We would like to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 20/09/2018, at 10.30 Am, to examine, discuss and approve, inter alia, the condensed unaudited consolidated financial results of the Group for the half year ended 30 June 2018 and the Interim Management Report.

FOR ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO