The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules Chapters 5.16.18.

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Replacement of the Memorandum and Articles of Association

Simonds Farsons Cisk plc wishes to announce that it has yesterday 23rd June 2011 held an Extraordinary General Meeting at the Hilton Malta, Portomaso.

The shareholders convened for this event, discussed and approved the following resolutions:

to replace in its entirety the current text of the Memorandum and Articles of Association of the Company with the new Memorandum and Articles of Association herewith attached and marked Document ‘A’.

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Arthur Muscat
Company Secretary

24th June 2011