GO Plc

AGM Information • Jan 31, 2019

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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The Board of Directors of the Company is scheduled to meet on Friday 8 March 2019:

• i. to consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2018;
• 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

31 January 2019

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 –

go.com.mt