Meeting of the Board of Directors

August 10, 2015

We wish to inform you that the Board of Directors of ALKIS. H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 27/08/15, at 10.30 a.m., to examine, discuss and approve, inter alia, the condensed unaudited consolidated financial results of the Group for the six months ended 30 June 2015 and the Interim Management Report.