The following is a Company Announcement issued by Simonds Farsons Cisk plc (the “Company”) pursuant to Chapter 5 of the Capital Markets 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 25th September 2024, 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 2024.

A copy of these unaudited Financial Statements and Interim Directors’ Report approved by the Board of Directors on 25th September 2024 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 €2,160,000 equivalent to €0.06 per ordinary share. This dividend will be paid on Wednesday, 16th October 2024 to the ordinary shareholders who will be on the Register of Members as at the close of business on Wednesday, 2nd October 2024.

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Nadine Magro
Company Secretary