The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 5.16.3.

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The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 29^th April 2015 to:

1. Consider and approve the Financial Results for the year ended 31^st January 2015.
2. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting which is scheduled for the 25^th June, 2015.

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Antoinette Caruana
Company Secretary

15^th April 2015