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Simonds Farsons Cisk Plc Earnings Release 2012

Apr 11, 2012

2052_rns_2012-04-10_83fd27f8-c47c-4efc-9baf-c832ecbf4ac4.pdf

Earnings Release

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Simonds Farsons Cisk plc 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 by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 5.16.3.

Quote

The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 25th April, 2012 to:

    1. Consider and approve the Financial Results for the Year ended 31st January 2012.
    1. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting.

Unquote

Antoinette Caruana Company Secretary

11th April, 2012