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: sfc@farsons.com

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.

Quote

The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday, 29th 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.
  2. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares.

Unquote

ANTOINETTE CARUANA

Company Secretary

27th August 2021

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Simonds Farsons Cisk plc published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2021 07:51:08 UTC.