Simonds Farsons Cisk Plc

Report Publication Announcement • Sep 16, 2015

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: sfc@farsons.com Registration Number: C 113

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.3.

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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 30th September 2015 in order to:

• 1. Consider and approve, the Company's Financial Statements for the six month period ending on 31st July 2015.
• 1. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on 2 nd October 2015.

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ANTOINETTE CARUANA Company Secretary

16th September 2015