Meeting of the Board of Directors of the Group to approve the Group’s final audited Consolidated Financial Statements for the financial year 2016

April 28, 2017

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