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Meeting of the Board of Directors of the Company to approve the condensed unaudited consolidated financial results of the Group for the half-year ended 30 June 2016 and the Interim Management Statement

2016-08-05

We wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 25/08/2016, 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 2016 and the Interim Management Statement.

FOR ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO

Approval of condensed unaudited consolidated financial statements of the Group for the half-year ended 30 June 2016 and the Interim Management Report

2016-08-25

We wish to inform you that at its scheduled meeting held on 25 August 2016, at 10.30 a.m., the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD examined and approved the condensed unaudited consolidated financial statements of the Group and the Interim Management Report for the half-year ended 30 June 2016, attached herewith.

Excerpts of the financial statements will be published in Politis newspaper on Friday, 26 August 2016. The condensed financial statements will not be sent to the Company's shareholders but copies will be available, free of charge, at the Company's registered office, 115 Gr. Afxentiou Ave., 2660 Kokkinotrimythia and on the Company's website www.froufrou.com.cy under "Financial Information".

FOR ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO

Condensed Unaudited Financial Statements 30/06/2016