Simonds Farsons Cisk Plc

Report Publication Announcement • Apr 12, 2017

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 4 th May 2017 to:

• 1. Consider and approve the audited Financial Results for the year ended 31st January 2017.
• 1. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting which is scheduled for the 27 th June 2017.

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Antoinette Caruana Company Secretary

12th April 2017