We wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 21/09/2017 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 2017 and the Interim Management Report.

For ALKIS H. HAJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO