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Simonds Farsons Cisk Plc Board/Management Information 2021

Nov 30, 2021

2052_rns_2021-11-30_3b0a49c1-fbcb-455e-b4e3-0906622ffe1d.pdf

Board/Management Information

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Simonds Farsons Cisk plc The Brewery, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010, Malta Phone: (+356) 238 14 114 Website: http://www.farsons.com Email: [email protected] Registration Number: C113

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Simonds Farsons Cisk plc (the "Company") pursuant to Chapter 5 of the Capital Markets Rules as issued by the Malta Financial Services 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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Demise of Director

With deep regret, the Company announces the passing away of Baroness Christiane Ramsay Scicluna on 25 th November 2021. Baroness Ramsay Scicluna was appointed to the Board on 1 st July 2015.

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Antoinette Caruana Company Secretary

30th November 2021