We wish to inform you that on 5 May 2016, the Notice to the Annual General Meeting, to be held on Friday, 27 May 2016, at 5.30 p.m., at the registered office of the Company, 115 Gregori Afxentiou Ave., 2660 Kokkinotrimithia, Nicosia, together with the Proxy form, were posted to all the registered shareholders of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD.

The Invitation and the Proxy form have also been posted on the Company’s website www.froufrou.com.cy under Financial Information. The Post Office receipt is attached herewith.

Andreas Theocharides

CFO