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GO – Board meeting to be held

The following is a Company Announcement issued by GO p.l.c. pursuant to Malta Financial Services Authority Listing Rule 8.7.3. The Board of Directors of GO p.l.c. is scheduled to meet on Monday 15th March to: (i) consider and approve the Company’s Audited Financial Statements for the financial year ended 31st December 2009; and (ii) consider whether to propose the payment of a dividend. Francis Galea Salomone LL.D. Company Secretary