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GO Plc

AGM Information • Jan 6, 2016

2053_rns_2016-01-06_f36498c6-879f-4f92-ad90-6022f58b602e.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 Malta Financial Services Authority Listing Rules.

Quote

Further to the announcement of the 13 November 2015, whereby the Company announced that its fully-owned subsidiary, GO Data Centre Services Limited, had entered into a preliminary agreement to purchase 51% of the issued share capital of Kinetix IT Solutions Limited, a limited liability company registered in Malta under company registration number C 27726, the Company hereby announces that it has now obtained regulatory approval to complete the acquisition.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

6 January 2016

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