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Simonds Farsons Cisk Plc

Report Publication Announcement • Apr 30, 2018

2052_rns_2018-04-30_1715aef3-d664-4413-a6c5-a905f2dc80ba.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: 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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71st Annual General Meeting and Nominations for the Election of Directors

Notice is given that the 71 st Annual General Meeting of Simonds Farsons Cisk p.l.c. shall be convened on Thursday 21st June 2018.

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 Wednesday, 2 nd May 2018 and not later than noon of Wednesday, 16 th May 2018.

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Antoinette Caruana Company Secretary

30th April 2018