We would like to inform you that the Board of Directors of the Company Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd will meet on Tuesday, 28 April 2020, at 10.30 a.m. to study and approve the Group’s final Report and Audited Financial Statements for the year ended 31 December 2019.

Taking into consideration the critical circumstances due to the coronavirus COVID-19 and with a sense of responsibility, the meeting will take place in a safe environment, via teleconference.