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AGM Agenda and Proxy

2015-04-01

AGM Agenda and Proxy

AGM Agenda and Proxy

Frou-Frou: Final results 2014 – AGM on 29/5 – Proposed div of €0.0097

2015-04-27

We wish to inform you that at the meeting held on Friday, April 24, 2015 at 10.30 am, the Board of Directors of Alkis H. Hadjikyriakos (Frou Frou Biscuits) Public Ltd:

a) Examined and approved the final audited results for the year ended December 31, 2014. The final results are not significantly different from the preliminary results that have already been announced. The Annual Report will not be posted to the shareholders but copies will be available at the Company’s office, 115 Grigoriou Afxentiou Avenue, 2660 Kokkinotrimithia, tel. 22835090, fax: 22835950, email: info@froufrou.com.cy. It will also be available at the Company’s website, www.froufrou.com.cy.

b) Set the date for the Annual General Meeting, which will take place on Friday, May 29, 2015 at 5.30 pm at the Company’s office in Kokkinotrimithia. The relevant notification will be posted to all shareholders.

c) As announced on February 26, 2015, the Board of Directors will propose to the Annual General Meeting the payment of a dividend of €958.949 for 2013 (2013: €939.177), which corresponds to €0.0097 (2013: €0.0093) per share or 3.7% (2013: 3.7%) on the nominal value of the share capital and corresponds to an increase of 2.11% on the dividend of 2013. The proposed dividend also corresponds to a dividend yield of 4% on the average closing price of the share of €0.255 on December 31, 2014. This is the 13th consecutive year that the Company grants an increased dividend.

Audited Financial Results 2014