GO Plc

AGM Information • Jun 19, 2025

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

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The Company announces that, earlier today, it held its Annual General Meeting during which all the proposed 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. Mohsin Majid Mr. Deepak Padmanabhan Mr. Norbert Prihoda

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Dr. Francis Galea Salomone LL.D. Company Secretary

19 June 2025

GO plc, GO, Tarxien Road, Zejtun ZTN 3000, 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 –

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go.com.mt