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Approval of condensed unaudited consolidated financial statements of the Group for the half-year ended 30 June 2018 and of the Interim Management Report

September 20, 2018

Dear Sirs,
You are hereby informed that the Board of Directors of Alkis H. Hadjikyriacos (Frou Frou
Biscuits) Public Ltd at its scheduled meeting held on 20 September 2018 at 10.30 a.m. examined and approved the condensed unaudited consolidated financial statements of the Group and the Interim Management Report for the half-year ended 30 June 2018,

An extract of the financial statements will be published in the newspaper “Politis” on

Friday, 21/09/2017. The condensed financial statements will not be posted to the

Company’s shareholders but copies thereof will be available at the Company’s registered office, free of charge, at 115, Gr. Afxentiou Avenue, 2660 Kokkinotrimithia and on the

Company’s website, www.froufrou.com.cy under “Financial Information”.

Yours,

For Alkis H. Hadjikyriacos
(Frou Frou Biscuits) Public Ltd.
Andreas Theocharides

CFO