We wish to inform you that at its scheduled meeting of Friday, 19/02/2016, at 10.30 a.m., the Board of

Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD:

a) Studied and approved the Indicative Unaudited Consolidated Statement of Profit and Loss

Account and the Management Report for the year ended 31 December 2015;

b) Decided to propose to the Annual General Meeting of the shareholders the payment of dividend

of €988,607 (2014: €958,949) which corresponds to €0.01 per share (2014: €0.0097 cent) or

3.85% (2014: 3.7%) on the nominal value of the Company’s share capital, representing a 3.1%

increase compared to 2014. The proposed dividend corresponds to a dividend yield of 3.8% on

the average closing price of the share of €0.266 as at 31 December 2015.

The Indicative Results will not be posted to the shareholders of the Company but will be published in

“Alithia” newspaper, on Saturday, 20 February 2016. Investors may obtain copies of the Indicative

Results and the Management Report from the Company’s registered office, 115 Grigori Afxentiou Ave.,

2660 Kokkinotrimithia, Nicosia.

FOR ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO