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Meeting of the Board of Directors to approve the Group’s audited Consolidated Financial Statements for the year ended 31 December 2020

April 9, 2021

ANNOUNCEMENT

The Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd will meet on Wednesday,
28 April 2021, at 10.30 p.m., to study and approve the Group’s Management Report and audited
Consolidated Financial Statements for the year ended 31 December 2020.
Due to COVID-19, the meeting will be held online.
FOR ALKIS H. HADJIKYRIACOS
(FROU FROU BISCUITS) PUBLIC LTD
Ariadni Samuel
CFO