We wish to inform you that the Invitation to the Annual General Meeting, to be held on Friday 23 June 2017, at 5.30 pm at the Company’s registered office, 115 Gregoris Afxentiou Str., 2660 Kokkinotrimithia, Nicosia, together with the Instrument of Proxy, were posted to all the registered shareholders of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD on 1 June 2017.

The Invitation and the Instrument of Proxy have also been posted on the Company’s website www.froufrou.com.cy under "financial information". Please find attached the Post Office receipt.

For ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO