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Meeting of the Board of Directors for approving the financial statements 30/06/13

August 21, 2013

We wish to inform you that at the meeting held on August 12, 2013 at 6.00 pm, the Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd examined and approved the unaudited consolidated financial statements and the Interim Management Statement for the six months ended June 30, 2013. The results are attached.

The results will be published in newspaper “Politis” on Tuesday, 13/8/2013. The results will not be posted to the shareholders but will be available free of charge at the Company’s registered office, 115 Gr. Afxentiou Avenue, 2660 Kokkinotrimithia and the Company’s website, www.froufrou.com.cy.

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