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Meeting of the Board of Directors

August 1, 2013

We wish to announce that the Board of Directors of ALKIS HADJIKYRIACOS (FROU-FROU BUSCUITS) PUBLIC LTD will meet on 12/8/2013 at the Company’s Head Office in Nicosia to examine and approve the six-month results for 2013 and the interim management statement, and not on 9/8/2013 as it was previously announced.