We wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on Friday, 19/02/2016 at 10.30 a.m., to examine the Group’s preliminary annual results for the year 2015 and make an announcement on its indicative results for 2015. At the same meeting, the Board of Directors will consider and decide whether to pay dividend for the year ended 31 December 2015.

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

Andreas Theocharides

CFO