GO plc - Extraordinary General Meeting

Wednesday, September 16th, 2015

On 16 September, GO plc announced that it will be convening an Extraordinary General Meeting on Thursday 29 October 2015 during which shareholders will be asked to authorise the Board of Directors to seek bids for the entire issue share capital of GO plc and to take all steps necessary to expedite such bids.

Shareholders will also be asked to authorise the Board of Directors to make disclosures, including disclosures of unpublished price sensitive information, which the Directors may consider necessary for any bona fide bidders to complete their respective bids.

The majority shareholder of GO plc, Emirates International Telecommunications Malta Limited (EITML), had announced on 23 July its intention to the Board of Directors of GO to seek to dispose of its 60% shareholding in the Company in the short term.

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