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Meeting of the Board of Directors of the Company to approve the condensed unaudited consolidated financial results of the Group for the half-year ended 30 June 2016 and the Interim Management Statement

August 5, 2016

We wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 25/08/2016, at 10.30 a.m., to examine, discuss and approve, inter alia, the condensed unaudited consolidated financial results of the Group for the half-year ended 30 June 2016 and the Interim Management Statement.

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

Andreas Theocharides

CFO