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AGM decisions – Dividend of €0.0097

2015-06-02

The Annual General Meeting of Alkis H. Hadjikyriakos (Frou Frou Biscuits) Public Ltd took place on May 29, 2015. The AGM: 1. Approved the Annual Report and the financial statements for the year ended December 31, 2014. 2. Approved the proposal of the Board of Directors for the payment of a dividend of €958.949 for 2014 (2013: €939.177) that corresponds to €0.0097 per share (2013: €0.0095) or 3.7% (2013: 3.7%) on the nominal value of the share capital of the Company and corresponds to a 2.11% increase on the dividend of 2013. The record date will be on June 8, 2015. The ex-dividend date will be on June 5, 2015. The dividend will be paid to the shareholders by June 19, 2015. The exact date will be announced. 3. Re-elected Messrs. Haris Hadjikyriakos, Alkis Hadjikyriakos, Costas Eliades, Chrysis Christopoulos and Christodoulos Christodoulou as Board members. 4. Approved the remuneration of the Board members. 5. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.

Suspension of trading of FBIw warrants

2015-06-09

The Cyprus Stock Exchange announces the suspension of trading of the Warrants (FBIW/ ΦΡΟΥΔ) of “Alkis H. Hadjikyriacos (Frou-Frou Biscuits) Public Ltd” from June 18, 2015 to June 22, 2015 (included), that is, until the clearing of all transactions ahead of the expiry of the warrants. Their delisting from the OASIS trading system will be carried out on June 23, 2015. This decision was taken pursuant to Article 183 of the CSE Law for the protection of the investors

Frou-Frou: Dividend posted

2015-06-19

We wish to inform you that the dividend was posted to the beneficiaries on Friday, June 19, 2015. We also wish to inform you that no shareholder has used the right for a dividend reinvestment.

Frou-Frou: No warrants exercised

2015-06-30

We wish to inform you that no Power Warrant 2001-2015 was exercised from June 22 to June 30, 2015. You are reminded that, as already informed by our announcement dated May 18, 2015, this is the last period of warrant exercise (entirely or partly). The warrants traded on the CSE until 17/6/2015. After this date, they were withdrawn. Pursuant to the provisions of the Prospectus dated February 28, 2001 all warrant holders (Warrants 2015) who have not exercised their Warrants by 30/6/2015 have lost their opportunity to exercise them. All unexercised warrants will be automatically cancelled.