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GO Plc

Board/Management Information • Mar 18, 2014

2053_rns_2014-03-17_3c7bd99d-3bf1-47d3-9514-f4d344250d2e.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

The following is a Company announcement issued by GO p.l.c. ("the Company") pursuant to Malta Financial Services Authority Listing Rules.

Quote

The Company hereby announces that Mr. Joseph Agius, a non-Executive Director of the Company has resigned from his post of Director of the Company with immediate effect.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

18 March 2014

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