GO Plc

Report Publication Announcement • Feb 3, 2016

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 is scheduled to meet on Thursday 11 February 2016:

• i. to consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2015;
• ii. to consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary

3 February 2016

LTRH - Apr 15 – 317

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