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Simonds Farsons Cisk Plc

Notice of Dividend Amount • Dec 7, 2021

2052_rns_2021-12-07_8c860385-30dc-421d-8e90-b8d16ff54a7a.pdf

Notice of Dividend Amount

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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 Thursday, 9 th December 2021 in order to consider the declaration or otherwise of an interim dividend on all Ordinary Shares.

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ANTOINETTE CARUANA Company Secretary

7 th December 2021