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Meeting of the Board of Directors

April 6, 2023

ANNOUNCEMENT

The Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd will meet on Friday, 28 April 2023 at 10.30 am to study and approve the Group’s Management Report and the audited Consolidated Financial Statements for the year ended 31 December 2022.

The meeting will be conducted via teleconference.

 

For ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD