We wish to inform you that the Invitation for the Annual General Meeting, Extraordinary General Meeting and Proxy, to be held on Thursday, 31 May 2018 at 5:30 p.m. at the Company’s registered office, 115, Gregoris Afxentiou Avenue, 2660 Kokkinotrimithia, Nicosia, was posted to all registered shareholders of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD on 9 May 2018.

Furthermore, the Invitation for the Annual General Meeting, Extraordinary General Meeting and the Proxy have been posted on the Company’s website www.froufrou.com.cy under "financial information". Attached find the relevant certificate of posting.

Yours,

FOR ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO