Simonds Farsons Cisk Plc

Report Publication Announcement • Apr 15, 2015

Simonds Farsons Cisk plc The Brewery, Mriehel, BKR 3000, Malta Phone: (+356) 238 14 114 Fax: (+356) 238 14 150 Website: http://www.farsons.com Email: sfc@farsons.com Registration Number: C113

COMPANY ANNOUNCEMENT

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 5.16.3.

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The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 29th April 2015 to:

• 1. Consider and approve the Financial Results for the year ended 31st January 2015.
• 1. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting which is scheduled for the 25th June, 2015.

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Antoinette Caruana Company Secretary

15th April, 2015