GO Plc — AGM Information 2021

May 27, 2021

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 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.

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The Company announces that, earlier today, it has held its Annual General Meeting during which all the Resolutions on the agenda were approved.

The Company further announces that the following were appointed / elected to the Company's Board of Directors:

Mr. Samir Saied – Chairman Mr. Sofiene Antar Mr. Lassaad Ben Dhiab Mr. Paul Fenech Mr. Faker Hnid Mr. Deepak Padmanabhan Mr. Norbert Prihoda Mr. Paul Testaferrata Moroni Viani

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Dr. Francis Galea Salomone LL.D. Company Secretary

27 May 2021

go.com.mt

LTRH - Apr 15 –