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GO Plc

Board/Management Information • May 27, 2020

2053_rns_2020-05-27_28aa877d-cefe-42c0-8dac-62932a9abd20.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 has accepted the resignation of Ing. Joseph Attard from the post of Chief Technical Officer with effect from the 31st July 2020. The Board of Directors thanked Ing. Attard for his loyal service and wished him success in his new endeavors. The Board of Directors further announces that Ing. Attard will continue to offer consultancy services to the CEO.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

27 May 2020