Frozen Food Gift Group, Inc., effective May 30, 2014, Alexander Kramer will resign as the Principal Financial Officer and Principal Accounting
Officer of the company to pursue a position in another industry and out of state. Mr. Kramer, who has coordinated with management for several weeks on the planning and timing of the transition, will continue to work with the company through the current audit and financial reporting process. He will also be available to provide support and guidance to the company during the transition. Effective May 30, 2014, the Board of Directors of Frozen Food Gift Group, Inc. appointed William Maher, Senior Vice President of Corporate and Legal Affairs, to serve as the interim Principal Financial Officer and Principal Accounting Officer of the company.