GO Plc — AGM Information 2017

Apr 7, 2017

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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Reference is made to the Company announcement issued earlier today. The Nineteenth Annual General Meeting of the Company is scheduled to be held on Wednesday 3 May 2017 at 17.00 hours and not at 15.00 hours at the Malta Hilton, St. Julians.

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Dr. Francis Galea Salomone LL.D. Company Secretary

7 April 2017

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

LTRH - Apr 15 –

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