GO Plc

Pre-Annual General Meeting Information • Mar 7, 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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Further to the announcement issued on the 31st January 2019 the Company announces that the board meeting scheduled for tomorrow the 8th of March 2019 will also be considering a declaration of an interim dividend for the year 2019.

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Dr. Francis Galea Salomone LL.D. Company Secretary

7 th March 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 –

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