ANNOUNCEMENT

8 April 2022

The Board of Directors of Alkis H. Hajikyriacos (Frou Frou Biscuits) Public Ltd will meet on Friday, 29 April 2022, at 10.30 a.m., to study and approve the Management Report and the audited consolidated financial statements of the Group for the year ended 31 December 2021.

Due to Covid-19, the meeting will be held by teleconference

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

Ariadni Samouil

CFO