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GO Plc

Board/Management Information • Jan 23, 2020

2053_rns_2020-01-23_1dfd483d-4898-462b-9a74-2ff5fa97a01d.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 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 hereby announces that Mr. Mohsin Majid has relinquished his post of Director of the Company with immediate effect. The board of directors thanked Mr. Majid for his loyal service and wished him success for the future.

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Dr. Francis Galea Salomone LL.D. Company Secretary

23 January 2020

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