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Meeting of the Board of Directors for approving the financial statements of 31/12/23

April 8, 2024

ANNOUNCEMENT

The Board of Directors of Alkis H. Hajikyriacos (Frou Frou Biscuits) Public Ltd will meet on Friday, 26 April 2024, at 10.30 am, to study and approve the Management Report and the Group’s audited consolidated financial statements for the year ended 31 December 2023.

The meeting will be held via teleconference.

FOR ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD

Ariadni Samouel

CFO