GO Plc

AGM Information • May 28, 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 in accordance with the provisions of the FMA as they may be amended from time to time.

In the Company Announcement GO448, issued earlier today, reference was made to the Malta Financial Services Authority instead of the Listing Authority and an Errata Corrige is being issued in this regard.

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The Company announces that it has held its Annual General Meeting earlier today, during which all the Ordinary Resolutions on the agenda were unanimously approved.

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

Mr. Fadhel Kraiem – Chairman Mr. Sofiene Antar Mr. Lassaad Ben Dhiab Mr. Paul Fenech Mr. Faker Hnid Mr. Mohsin Majid Mr. Deepak Padmanabhan Mr. Paul Testaferrata Moroni Viani

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Dr. Francis Galea Salomone LL.D. Company Secretary

28 May 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

go.com.mt