You are hereby informed that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LTD will meet on 23/09/21 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 2021 and the Interim Management Report.