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COMPANY ANNOUNCEMENT The following is a Company Announcement issued by Simonds Farsons Cisk p.l.c. pursuant to Chapter 5 of the Capital Market Rules as issued by. | April 14, 2023

Simonds farsons ciskNadine magroArticles of associationCompany announcementCapital market rulesFinancial markets actAnnual general meetingCompany secretaryFarsons ciskMdina roadCentral business districtSimonds farsons cisk plc stock exchangePress releaseSsued sfc mt0000070103