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Simonds Farsons Cisk Plc

Pre-Annual General Meeting Information • Apr 27, 2015

2052_rns_2015-04-27_b43cd591-761e-4cae-9a56-9367ee0850be.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 Rule 5.13.

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68 th Annual General Meeting and Nominations to the Election of Directors

Notice is given that the 68 th Annual General Meeting of Simonds Farsons Cisk p.l.c. shall be convened on Thursday 25th June, 2015.

Nominations for the election of Directors in terms of Article 97 of the Articles of Association are to be submitted to the Company Secretary as from Monday 27th April, 2015 and not later than noon of Monday 11th May, 2015.

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Antoinette Caruana Company Secretary

27th April, 2015