We wish to inform you that at the meeting held on Thursday, 26/2/2015 at 10.30 am, the Board of Directors of ALKIS H.HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD: a) Examined and approved the indicative results together with the Management Statement for the year ended December 31, 2014. b) The Board of Directors decided to propose to the Annual General Meeting the payment of a dividend of €958.949 (2013: €939.177) that corresponds to €0.0097 per share (2013: €0.0095) or 3.7% (2013: 3.7%) on the nominal value of the share capital and corresponds to 2.11% increase on the dividend of 2013. The proposed dividend also corresponds to a dividend yield of 4% on the closing price of the share of €0.255 as at December 31, 2014. This is the 13th consecutive year that the Company will pay increased dividend. The results will not be posted to the shareholders but will be published in newspaper “Politis” on Friday, February 27, 2015. Copies will be available at the Company’s registered office, 115 Grigori Afxentiou Avenue, 2660 Kokkinotrimithia, Nicosia. ALKIS Η. IIADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD INDICATIVE RESULTS 2014 2013 For the year ended December 31, 2014 € € Turnover 1 27.920.706 26.160.863 Cost of sales Gross profit 11.696.380 10.763.331 (16.224.326) (15.397.532) Other income 3 12.429.058 11.311.674 732.678 548.343 Administrative expenses (2.602.285) (2.827.295) Selling and distribution expenses (6.403.548) Profit from operations (5.847.469) Finance cost (680.156) (749.219) 3.423.225 2.636.910 Finance income Net finance cost 60.761 135.973 Profit before impairment of investments (619.395) (613.246) And evaluation of investments 2.803.830 2.023.664 Impairment of investments available for sale – (826.287) Deficit from revaluation of investment property – Profit before taxation 2.803.830 815.050 (382.327) Taxation Profit for the year (333.789) (585.156) 2.470.040 2 Earnings per share (cent) _____ 29.894 2,50 ______ Fully diluted earnings per 0,23 share (cent) 2.50 0.23
