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GO Plc

Board/Management Information Feb 28, 2017

2053_rns_2017-02-28_83f6fd55-b000-402b-ad23-5807dd31c425.pdf

Board/Management 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

The Board of Directors of the Company will shortly appoint a new Chief Executive Officer to replace Mr. Yiannos Michaelides, who will be vacating the position to pursue other opportunities on 30 March 2017. The Board of Directors thanked Mr. Michaelides for his positive contribution and loyal service and wishes him all the very best in his future endeavours.

The Company is currently involved in a search and selection process for the replacement of Mr. Michaelides and further information will be brought to the attention of the public shortly.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

28 February 2017

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

LTRH - Apr 15 –

go.com.mt

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