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GO Plc

Board/Management Information • May 28, 2019

2053_rns_2019-05-28_337d18bc-29fb-4120-9f5a-6be60d91410a.pdf

Board/Management 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 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

Unquote

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. [email protected] Company Registration Number: C22334 VAT Number: MT 12826209