The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.3.

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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 30th September 2015 in order to:

1. Consider and approve, the Company’s Financial Statements for the six month period ending on 31st July 2015.

2. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on 2nd October 2015.

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Antoinette Caruana
Company Secretary

16th September 2015