The following is a Company Announcement issued by Simonds Farsons Cisk p.l.c. (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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Corporate Calendar – Financial Year ending 31 January 2027

Simonds Farsons Cisk plc is pleased to announce the publication of its Corporate Calendar for Financial Year ending 31 January 2027 (FY 2027) to support transparency and effective planning for shareholders, bondholders, analysts, financial intermediaries and other stakeholders.

It outlines the Company’s principal planned corporate events, including the approval and publication dates of periodic financial information, shareholder meetings and other key investor-related communications.

27 May 2026
Board Meeting to consider financial results for FY2026
Publication of Annual Report

24 June 2026 – 09:30am
Annual General Meeting

22 July 2026
Publication of Financial Analysis Summary

30 September 2026
Board Meeting to consider interim financial results for FY2027
Publication of Interim Report

14 September 2026
Payment of bond interest

The information included in the Corporate Calendar is preliminary, provided for information purposes only and remains subject to change. The Company reserves the right to amend the dates and information outlined therein, as necessary, with the exception of bond interest payment dates.

Where applicable, the Company will issue separate Company Announcements to confirm, amend or cancel any event and will update the Corporate Calendar available on the Company’s website accordingly.

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Nadine Magro
Company Secretary