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Simonds Farsons Cisk Plc

Report Publication Announcement • Sep 6, 2017

2052_rns_2017-09-06_e8800f52-3794-4f7e-a401-06067f562bf1.pdf

Report Publication Announcement

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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: 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 27 th September 2017 in order to:

1. Consider and approve the Company's Financial Statements for the six month period ending on 31st July 2017.
1. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday 4th October, 2017.

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