Change of date of the meeting of the Group’s Board of Directors to approve the Group’s final audited Consolidated Financial Report for the financial year 2015

April 20, 2016

We wish to inform you that the Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd will meet on Thursday 28 April 2016, at 10.30 a.m. instead of Monday 25 April 2016 as originally announced, to examine and approve the final Report and Consolidated Financial Statements of the Group for the year ended 31 December 2015.

Andreas Theocharides