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Simonds Farsons Cisk Plc

Pre-Annual General Meeting Information • May 7, 2012

2052_rns_2012-05-06_a62346dc-60eb-4570-9e21-bcdfc9878e23.pdf

Pre-Annual General Meeting Information

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Simonds Farsons Cisk p.l.c. The Brewery, Mriehel, BKR 3000, Malta Phone: (+356) 238 14 114 Fax: (+356) 238 14 150 Website: http://www.farsons.com Email: [email protected] Registration Number: C113

COMPANY ANNOUNCEMENT

The following is a Company Announcement by Simonds Farsons Cisk p.l.c. pursuant to the Malta Financial Services Authority Listing Rules Chapters 5.

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Correction to Company Announcement dated 25th April 2012

Simonds Farsons Cisk p.l.c. is communicating a correction to the above Company Announcement.

CORRECTION

The Board of Directors has established 21st May 2012 (and not 22nd May 2012 as erroneously printed) as the Effective Date on which all shareholders, then on the register of members, shall be entitled to receive notice of and attend the Annual General Meeting, be paid dividends declared by the General Meeting and appoint directors or vote at the election of Directors.

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Antoinette Caruana Company Secretary

07 th May, 2012