Meeting of the Board of Directors of the Group to approve the Group’s final audited financial statements for the financial year 2015

April 8, 2016

We wish to inform you that the Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd will meet on Monday, 25 April 2016 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 2015.

Andreas Theocharides