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Simonds Farsons Cisk Plc

Report Publication Announcement • Sep 5, 2018

2052_rns_2018-09-05_3363a720-16d3-490c-8978-2164f7b2af21.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 Listing Rule 5.16.3 issued by the Listing Authority.

Quote

The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday, 19th September 2018 in order to:

1. Consider and approve the Company's Financial Statements for the six-month period ending on 31st July 2018.
1. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday, 26th September 2018.

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ANTOINETTE CARUANA Company Secretary

5 th September 2018