The board of directors of Simonds Farsons Cisk plc resolved to recommend for the approval of the annual meeting the distribution, out of tax exempt profits, of a final net dividend of EUR 4 million that is EUR 0.1333 per ordinary share of EUR 0.30, to be paid on June 24, 2022 to shareholders registered on the company's register of members as at close of trading on June 3, 2022. Subject to the approval of the annual general meeting for the distribution of the final dividend, the total net dividend that would have been settled in cash to the ordinary shareholders of the company relating to the financial year ended 31st January 2022 would be EUR 7 million, that is EUR 0.2333 per ordinary share.