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GO Plc

AGM Information • May 3, 2017

2053_rns_2017-05-03_ed4d5cba-8c8a-4867-80cd-fdfc54fc303c.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 unanimously approved.

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

Mr. Nizar Bouguila – Chairman Mr. Faker Hnid Mr. Jamel Sakka Mr. Mohsin Majid Mr. Paul Fenech Mr. Paul Testaferrata Moroni Viani Mr. Saviour Baldacchino Mr. Sofiene Antar

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

03 May 2017

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