We wish to inform you that the Board of Directors of Alkis H. Hadjikyriakos (Frou Frou Biscuits) Public Ltd will meet on Friday, 28 April 2017 at 10:30 a.m. inter alia to examine and approve the final Report and Consolidated Financial Statements of the Group for the year ended 31 December 2016.

Andreas Theocharides

CFO