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GO Plc

Board/Management Information • Mar 7, 2018

2053_rns_2018-03-07_a23a93a2-dbe5-424c-855c-1577053bce8f.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 Company announces that the Board of Directors of the Company has accepted the resignation of Mr. Attila Keszeg from his post as Chief Executive Officer of the Company. Mr. Keszeg will remain in office until the 30 March 2018 in order to facilitate a proper handover.

The Company will start the search and selection process for a suitable replacement immediately and further information will be brought to the attention of the public as soon as this is available.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

07 March 2018

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