GO Plc

AGM Information • Apr 15, 2019

COMPANY ANNOUNCEMENT

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

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The following resolutions are being presented for consideration at the Twenty-first Annual General Meeting of the Company which is scheduled to be held on Tuesday 28 May 2019 at 10.00 hours 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 2018, 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 dividend of €0.14 per share (after taxation) to all shareholders of the Company registered in the shareholders' register as at Friday, 26 April 2019. The payment of this Net Dividend amounts to the sum of €14.18 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 €300,000.
• 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 26 April 2019, will receive notice of the Annual General Meeting together with the Financial Statements for the financial year ended 31 December 2018. The final dividend, if approved at the Annual General Meeting will be paid on 30 May 2019.

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Dr. Francis Galea Salomone LL.D. Company Secretary

15 April 2019

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 –

go.com.mt