The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules Chapters 8 and 9.

Quote

The Board of Directors of Simonds Farsons Cisk plc (the “Company”) has on Wednesday 14th April, 2010 met and approved for publication the financial statements of the Company for the year ended 31st January 2010, and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on 24th June, 2010.

A Preliminary Statement of Annual Results for the year ended 31st January 2010 is attached herewith and is available to the public on website www.farsons.com.

The Board of Directors of Simonds Farsons Cisk plc has resolved to recommend for the approval of the Annual General Meeting the distribution, out of tax exempt profits, of a final net dividend of €1,500,000, that is €0.05 per each ordinary share of €0.30, to be paid by not later than 25th June, 2010.

An interim net dividend of €300,000 that is €0.01 per ordinary share was approved at the Board Meeting held on 30th September, 2009 and distributed. Therefore the total net dividend to the ordinary shareholders for the year amounts to €1,800,000, that is €0.06 per ordinary share.

The Board of Directors has established 28th May 2010 as the Effective Date on which all shareholders then on the register of members shall be entitled to receive notice of and attend the Annual General Meeting, be paid dividends declared by the General Meeting and appoint directors or vote at the election of Directors.

Unquote

Arthur Muscat
Company Secretary