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Simonds Farsons Cisk Plc

Report Publication Announcement • Aug 28, 2019

2052_rns_2019-08-28_3c311ca0-8ed7-48ef-8460-86b7d53c3fdb.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.

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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday, 25th September 2019 in order to:

1. Consider and approve the Group's and Company's Interim Accounts for the half-year period ended on 31st July 2019.
1. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday, 2 nd October 2019.

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