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Simonds Farsons Cisk Plc

Board/Management Information • May 4, 2020

2052_rns_2020-05-04_59f3978b-bfe1-49e3-9b7d-e2083d4afa9b.pdf

Board/Management Information

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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 issued by Simonds Farsons Cisk p.l.c. (the "Company") pursuant to Chapter 5 of the Listing Rules as issued by the Listing Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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73rd Annual General Meeting and Nominations for the Election of Directors

Notice is given that, in accordance to Article 97 of the Articles of Association, nominations for the election of Directors at the forthcoming Annual General Meeting are to be submitted to the Company Secretary as from Monday, 4 th May 2020 and not later than noon of Monday, 18th May 2020.

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Antoinette Caruana Company Secretary

4 th May 2020