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Meeting of the Company’s Board of Directors to approve the condensed unaudited consolidated financial results of the Group for the half year ended 30 June 2020 and the Interim Management Report

August 25, 2020

We hereby wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 24/09/2020 at 10.30 a.m. to examine, discuss and approve, inter alia, the condensed unaudited consolidated financial results of the Group for the half year ended 30 June 2020 as well as the Interim Management Report.

Yours

FOR ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Ariadne Samouel

CFO