GO Plc

Board/Management Information • Aug 31, 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 number 401 issued earlier today. Mr. Camilleri will be relinquishing his post with effect from the 31 October 2017 and not 31 August 2017 as stated in the previous announcement.

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Dr. Francis Galea Salomone LL.D. Company Secretary

31 August 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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