GO Plc

Report Publication Announcement • Mar 30, 2022

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by GO p.l.c. ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services 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 Board of Directors of the Company approved the attached Annual Report and Consolidated Financial Statements for the financial year ended 31 December 2021 and resolved that these be submitted for the approval of the shareholders at the forthcoming Annual General Meeting scheduled to be held remotely on Wednesday 25 May 2022.

The Board of Directors has also authorised the publication of the Annual Report and Consolidated Financial Statements, which will also be available for viewing on the Company's website at:

https://cms.go.com.mt/wp-content/uploads/2022/03/FinancialStatements2021-1.html

Attached to this Company Announcement is a Directors' Declaration on ESEF Annual Financial Statements.

The Board of Directors further resolved to recommend that the Annual General Meeting approves the payment of a final dividend of €0.09 net of taxation per share. The payment of this Net Dividend amounts to the total sum of €9.1 million.

The final dividend for the year ended 31 December 2021 will be paid on Friday 27 May 2022 to all shareholders who are on the shareholders' register as at Monday 25 April 2022.

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Dr. Francis Galea Salomone LL.D. Company Secretary

30 March 2022

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

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Apr 15 –

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go.com.mt

DIRECTORS' DECLARATION ON ESEF ANNUAL FINANCIAL STATEMENTS

We, Mr. Paul Testaferrata Moroni Viani and Mr. Paul Fenech, in our capacity as Directors of GO p.l.c. - C22334, hereby certify:

• i. approved by the Board of Directors of the Company and is hereby being made available to the public.
• ii. That the Annual Financial Report has been prepared in terms of the applicable rules and regulations, including the Commission Delegated Regulations on the European Single Electronic Format ("ESEF") and the Capital Markets Rules.
• iii. That the Audit Report on the ESEF Annual Financial Report is an exact copy of the original signed by the auditor and that no alterations have been made to the audited elements of the Annual Financial Report including the annual financiał statements.
• iv. That the Annual Financial Report shall serve as the official document for the purposes of the Capital Markets Rules and the Companies Act (Chapter 386 of the Laws of Malta).

Mr. Paul Testaferrata Moroni Viani Director

Mr. Paul Fenech Director

30th March 2022

GO plc, Fra Diego Street, Marsa, MRS 1501 Malta P Box 40, Marsa MRS 1001 | +356 2124 6200 | customercare@go.com.mt Company Registration Number: C22334 VAT Number: MT 12826209