GO Plc

Pre-Annual General Meeting Information • Nov 1, 2018

COMPANY ANNOUNCEMENT

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

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Further to the Company announcement issued on the 23 October, the Board of Directors hereby announces that a circular to shareholders ("the Circular"), in connection with the resolution to be taken at the Extraordinary General Meeting to be held on Monday 3 December 2018 (the "EGM"), will be available for viewing on the Company's website at https://www.go.com.mt/documents/10179/8241012/Circular/40e03efe-0894-4226 bd9c-f000f17cccc2 as of today.

Shareholders on the Company's Share Register at the Central Securities Depository of the Malta Stock Exchange, as at the 2 November 2018, will receive a copy of the Circular together with the notice of the EGM.

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Dr. Francis Galea Salomone LL.D. Company Secretary

1 November 2018

GO plc, Fra Diego Street, Marsa, MRS 1501 Malta PO Box 40, Marsa MRS 1001 t. +356 2124 6200 e. customercare@go.com.mt Company Registration Number: C22334 VAT Number: MT 12826209

LTRH - Apr 15 – 317

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