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.

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At a meeting held today 27th September 2023, the Board of Directors of the Company approved the Group’s unaudited financial statements and Interim Directors’ Report for the six months ended 31st July 2023.

A copy of these unaudited financial statements and Interim Directors’ Report approved by the Board of Directors on 27th September 2023 is attached herewith and is available to the public on http://www.farsons.com/en/financial-statements. 

The Board of Directors of the Company also resolved to distribute, out of tax-exempt profits, an interim dividend of €1,800,000 equivalent to €0.05 per ordinary share. This dividend will be paid on Wednesday, 18th October 2023 to the ordinary shareholders who will be on the Register of Members as at the close of business on Wednesday, 4th October 2023.

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Nadine Magro
Company Secretary