We wish to inform you that the Board of Directors of ALKIS. H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 27/08/15, at 10.30 a.m., to examine, discuss and approve, inter alia, the condensed unaudited consolidated financial results of the Group for the six months ended 30 June 2015 and the Interim Management Report.