ANNOUNCEMENT

At its extraordinary meeting held on 8 June 2016 at 8:00 a.m. to examine and decide upon the upcoming actions to be taken by the Company in relation to Rolandos Enterprises Public Ltd, the Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd has decided that the meeting be continued on 26/07/2016 in order to examine further the matter and take a final decision.