GO Plc — AGM Information 2016

Mar 28, 2016

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by GO p.l.c. ("the Company") pursuant to Malta Financial Services Authority Listing Rules.

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The following resolutions are being presented for consideration at the Eighteenth Annual General Meeting of the Company which is scheduled to be held on Wednesday 11 May 2016 at 10.00 a.m. at the Malta Hilton, St. Julians.

ORDINARY RESOLUTIONS

• 1. That the Annual Report and Financial Statements of the Company for the year ended 31 December 2015, comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.
• 1. That the Meeting approves the payment of a Net Dividend of €0.10 per share (after taxation) to all shareholders of the Company registered in the shareholders' register as at Monday, 11 April 2016. The payment of this Net Dividend amounts to the sum of €10.1 million.
• 1. That the re-appointment of PricewaterhouseCoopers Certified Public Accountants as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.
• 1. To establish the maximum annual aggregate emoluments of the Directors at €200,000.
• 1. That directors be elected in accordance with Article 57.3 of the Articles of Association of the Company.

Shareholders on the Company's Share Register at the Central Securities Depository of the Malta Stock Exchange, as at the 11 April 2016, will receive notice of the Annual General Meeting together with the Financial Statements for the financial year ended 31 December 2015. The final dividend, if approved at the Annual General Meeting will be paid on 13 May 2016.

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Dr. Francis Galea Salomone LL.D. Company Secretary

28 March 2016

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

go.com.mt