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GO Plc

AGM Information • May 11, 2023

2053_rns_2023-05-11_96809eb4-ca16-4e5d-9698-2bbdd13c93e4.pdf

AGM Information

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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.

Annual General Meeting

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. Lassâad Ben Dhiab – Chairman Mr. Sofiene Antar Mr. Paul Fenech Mr. Faker Hnid Mr. Azmi Lahmar Mr. Deepak Padmanabhan Mr. Norbert Prihoda Mr. Paul Testaferrata Moroni Viani

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Dr. Francis Galea Salomone LL.D. Company Secretary

11 May 2023