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COMPANY ANNOUNCEMENT: Appointment of Vice Chairman 30/07/2015

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rule 5.13.

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Simonds Farsons Cisk plc announces the appointment of Mr Marcantonio Stagno D’Alcontres as Vice-Chairman of the Company, with effect from 29th July 2015 in replacement of Mr Vincent Curmi.

The Board wishes to thank Mr Curmi for 37 years of sterling service as a Director and augurs Mr Stagno D’Alcontres success in his new position within the company.

Mr Stagno D’Alcontres has been a Director of Simonds Farsons Cisk plc for the past 13 years.

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Antoinette Caruana
Company Secretary

30th July 2015