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Meeting of the Board of Directors

July 25, 2014

We wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 7/8/2014 at 10.30 am to examine and approve the unaudited consolidated results for the six months ended June 30, 2014 and the Interim Management Statement.