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GO Plc

AGM Information • May 11, 2016

2053_rns_2016-05-11_51dde886-edcc-4d93-9481-09a524289587.pdf

AGM 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 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 Dr. Brigitte Zammit Mr. Paul Testaferrata Moroni Viani Mr. Paul Fenech Mr. Jim Kinsella Mr. Saviour Baldacchino

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

11 May 2015

GO plc, Fra Diego Street, Marsa, MRS 1501 Malta PO Box 40, Marsa MRS 1001 t. +356 2124 6200 e. [email protected] Company Registration Number: C22334 VAT Number: MT 12826209