We wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 26/09/2024 at 10:30 a.m. to examine, discuss and approve, inter alia, the condensed, unaudited, consolidated financial statements of the Group for the half-year ended 30 June 2024 and the Interim Management Report.

Yours,

For ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Ariadne Samouel

CFO