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GO Plc

Declaration of Voting Results & Voting Rights Announcements Oct 26, 2020

2053_rns_2020-10-26_e1b6e09b-de2c-427e-a215-95ed76095627.pdf

Declaration of Voting Results & Voting Rights Announcements

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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.

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The Company announces that as a result of a share capital increase in Forthnet S.A. ("Forthnet"), the Company's shareholding has been diluted, and is now below the 10% threshold. The Company's shareholding in Forthnet amounts to 24,887,737 shares out of a total 258,366,234 shares, which is equivalent to approximately 9.63% of the total issued share capital of Forthnet. As a result, Forthnet has issued a company announcement which is being reproduced as part of this announcement.

Announcement of significant changes in voting rights according to Law 3556/2007 23.10.2020

The company Forthnet SA (hereinafter the "Company") informs the investing public, following the conversion of convertible bonds issued by the Company into new shares and the listing of these shares on the Athens Stock Exchange on 13.10.2020, during the 09.10.2020 its announcement that, according to its notification to the Company dated 22.10.2020, the Republic of Tunisia indirectly controls through its controlled companies Tunisia Telecom, TT ML Limited and GO Plc. (the last of which holds directly) twenty-four million eight hundred eighty seven thousand seven hundred thirty seven (24,887,737) voting rights, which correspond to 9.63% of the total voting rights of the Company.

This announcement is made based on Law 3556/2007 (articles 9, 10, 13, 14 and 21) in conjunction with the decision 1/434 / 03.07.2007 of the Board of Directors of the Hellenic Capital Market Commission (as amended) and the Circular No. 33 of the Hellenic Capital Market Commission.

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Dr. Francis Galea Salomone LL.D. Company Secretary

26 October 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

LTRH - Apr 15 –

go.com.mt

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