The Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd will meet on Monday 28 April 2025, at 10.30 a.m., to study and approve the Group’s Management Report and audited Consolidated Financial Statements for the year ended 31 December 2024

The meeting will be conducted via teleconference.

FOR ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Ariadne Samouel

Finance Director