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Simonds Farsons Cisk Plc

Report Publication Announcement • Aug 27, 2021

2052_rns_2021-08-27_aa8246f9-7056-4355-8c13-8b3c1b47eb73.pdf

Report Publication Announcement

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Simonds Farsons Cisk p.l.c. The Brewery, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010, Malta. Phone: (+356) 2381 4114 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 p.l.c. (the "Company") pursuant to Chapter 5 of the Capital Market Rules as issued by the MFSA 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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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday, 29 th September 2021 in order to:

1. Consider and approve the Group's and Company's Interim Accounts for the half-year period ended on 31st July 2021.
1. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares.

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ANTOINETTE CARUANA Company Secretary

27th August 2021