GO Plc

AGM Information • May 6, 2014

COMPANY ANNOUNCEMENT

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

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The Company announces that it has today held its Annual General Meeting where all the Ordinary Resolutions on the agenda were approved.

The Company further announces that the following were appointed / elected to sit on the Company's Board of Directors:

Mr. Deepak Padmanabhan – Chairman Mr. Nikhil Patil Mr. Norbert Prihoda Mr. Yasser Zeineldin Mr. Paul Testaferrata Moroni Viani Mr. Paul Fenech Mr. Jim Kinsella Mr. Saviour Baldacchino

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Dr. Francis Galea Salomone LL.D. Company Secretary

6 May 2014