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GO Plc

Board/Management Information • Mar 13, 2020

2053_rns_2020-03-13_382c5bba-2843-4345-949c-64561cb4beac.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 the Listing Rules as issued by the Listing Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

Quote

The Company announces that the Board of Directors of the Company has accepted the resignation of Ms. Charmaine Farrugia from the post of Chief Corporate Strategy and Business Planning Officer of the Company with effect from the 30 April 2020.

The Board of Directors thanked Ms. Farrugia for her loyal service and wished her success in her new endeavors.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

13 March 2020

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