GO Plc

AGM Information • Jul 28, 2020

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, earlier today, it has held its Annual General Meeting during which all the Resolutions on the agenda were approved.

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

Mr. Samir Saied – Chairman Mr. Sofiene Antar Mr. Lassaad Ben Dhiab Mr. Paul Fenech Mr. Faker Hnid Mr. Deepak Padmanabhan Mr. Norbert Prihoda Mr. Paul Testaferrata Moroni Viani

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

28 July 2020

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 –

go.com.mt