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.

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Scheduled Board Meeting

The Board of Directors of the Company is scheduled to meet on Tuesday 18th July 2023 to discuss and if deemed appropriate approve the payment of an interim dividend.

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Dr. Francis Galea Salomone LL.D.

Company Secretary

11 July 2023

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

go.com.mt

LTRH - Apr 15 - 317

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GO plc published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2023 09:13:03 UTC.