GO Plc

Report Publication Announcement • Mar 3, 2015

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 Board of Directors of the Company is scheduled to meet on Tuesday 10 March 2015:

• i. to consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2014;
• ii. to consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.

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Dr. Francis Galea Salomone LL.D. Company Secretary

3 March 2015