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Meeting of the Board of Directors

February 17, 2014

We wish to inform you that the Board of Directors of ALKIS H.HADJIKYRIAKOS (FROU FROU BISCUITS) PUBLIC LTD will meet on Thursday, 27/2/2014 at 10.30 am to examine and approve the preliminary results for 2013. At the same meeting, the Board of Directors will examine the payment or not of a dividend for the year ended December 31, 2013.