Simonds Farsons Cisk plc at its board of directors meeting held on May 29, 2024, has resolved to recommend for the approval of the Annual General Meeting the distribution out of tax exempt profits of a final net dividend of EUR 3,960,000, that is EUR 0.11 per ordinary share of EUR 0.30, to be paid on 28 June 2024 to shareholders registered on the Company's Register of Members as at close of trading on 5 June 2024. Subject to the approval of the Annual General Meeting for the distribution of the final dividend, the total net dividends that would have been settled in cash to the ordinary shareholders of the Company relating to the financial year ended 31 January 2024 would be EUR 5,760,000 that is EUR 0.16 per ordinary share.