GO p l c : AGM Agenda

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by GO p.l.c. (the "Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services 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.

Annual General Meeting Agenda

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The following resolutions are being presented for consideration at the Twenty-fifth Annual General Meeting of the Company which is scheduled to be held on Wednesday 11 May 2023 at 1000 hours at The Westin Dragonara Resort, St. Julian's.

Ordinary Resolutions - Ordinary Business

1. Annual Report and Financial Statements

"That the Annual Report and Financial Statements of the Company for the year ended 31 December 2022 comprising the financial statements and the Directors' and Auditors' Reports thereon, be hereby received and approved."

2. Dividend

"That the meeting approves the payment of a Net Dividend of €0.09 per share (net of taxation) to all shareholders of GO p.l.c. registered in the shareholders' register as at Tuesday 11 April 2023. The payment of this net dividend amounts to the sum of €9.1 million."

3. Re-appointment of PricewaterhouseCoopers as Auditors

"That the re-appointment of PricewaterhouseCoopers Certified Public Accountants and Auditors be hereby approved and the Board of Directors be hereby authorised to establish their remuneration."

4. Emoluments of Directors

"To establish the maximum and aggregate emoluments of the Directors at €300,000."

5. Election of Directors

"To proceed with the election of directors in accordance with Article 57.3 of the Articles of Association of the Company."

GO plc, Fra Diego Street, Marsa, MRS 1501 Malta PO Box 40, Marsa MRS 1001 t. [phone] e. [e-mail]

Company Registration Number: C22334 VAT Number: MT 12826209

go.com.mt

LTRH - Apr 15 - 317

Ordinary Resolution - Special Business - Advisory Vote

6. Remuneration Report

"That the Remuneration Report of the Company for the year ended 31 December 2022 be hereby approved."

Shareholders on the Company's Share Register at the Central Securities Depository of the Malta Stock Exchange, as at the 11 April 2023, will receive notice of the Annual General Meeting. The final dividend, if approved at the Annual General Meeting will be paid on 15 May 2023.

Unquote

Dr. Francis Galea Salomone LL.D.

Company Secretary

10 April 2023

GO plc, Fra Diego Street, Marsa, MRS 1501 Malta PO Box 40, Marsa MRS 1001 t. [phone] e. [e-mail]

Company Registration Number: C22334 VAT Number: MT 12826209

go.com.mt

LTRH - Apr 15 - 317