2GO : Notice of Annual or Special Stockholders' Meeting

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 8, 20222. SEC Identification Number 44093. BIR Tax Identification No. 000-313-401-0004. Exact name of issuer as specified in its charter 2GO Group, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office 8th Floor, Tower 1, DoubleDragon Plaza, Macapagal Blvd. cor. EDSA Extension, Pasay CityPostal Code13008. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report N.A.10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	2,462,146,316

11. Indicate the item numbers reported herein Item 9 - Other Events

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

2GO Group, Inc.2GO PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

Ladies and Gentlemen: Please be advised that the Board of Directors of 2GO Group, Inc. (the "Company") at its meeting held today April 6, 2022 approved the setting of the Company's Annual Stockholders' Meeting on May 26, 20221 (Thursday) at 9 a.m., via remote communication, and the setting of the record date for stockholders entitled to vote and participate at such meeting on April 26, 2022 Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 6, 2022
Date of Stockholders' Meeting	May 26, 2022
Time	9:00 a.m.
Venue	The meeting will be conducted virtually and participation will be via remote communication.
Record Date	Apr 26, 2022
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Annual Meeting of Stockholders held on April 23, 2021 4. Approval of Annual Report for 2021 5. Approval and Ratification of the Acts of the Board of Directors and Management 6. Election of Directors for 2022-2023 7. Appointment of External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

Please see item 4 of the attachment. Earlier disclosure is being amended to indicate the time and agenda of the Annual Shareholders' Meeting.

Filed on behalf by:

Name	Elmer Serrano
Designation	Corporate Secretary