Board meeting on 26/2

February 13, 2015

We wish to inform you that the Board of Directors of ALKIS H.HADJIKYRIAKOS (FROU FROU BISCUITS) PUBLIC LTD will meet on Thursday, 26/2/2015 at 10.30 am to examine and approve the preliminary results for 2014. At the same meeting, the Board of Directors will examine the payment or not of a dividend for the year ended December 31, 2014.