Appointment of a new member of the Board of Directors

January 11, 2016

Pursuant to the provisions of the Articles of Association of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD, the Board of Directors, at its scheduled meeting held on 11 January 2016, at 10:30 a.m., appointed Mr. Charis M. A. Hadjikyriakos as new Executive Director with immediate effect.