PLAZA CENTERS N.V. - UPDATE REGARDING THE BONDHOLDERS' MEETING VOTING RESULTS

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 21 / 2020

Date of issue: 2020-11-13

Short name of the issuer

PLAZA CENTERS N.V.

Subject

UPDATE REGARDING THE BONDHOLDERS' MEETING VOTING RESULTS

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. (“Plaza” or the “Company) announces today that further to the Company's bondholders meeting that held on November 12, 2020 without actual convergence, the Company's bondholders approved as follows: 1. Further to the Company's announcement as of November 2, 2020, in regard to the addendum to the pre-sale agreement signed by the Company and AFI Europe N.V. regarding the Casa Radio Project, It was resolved to approve the Company to sign the addendum. 2. It was resolved to approve the postponement of the full payment of the fund and 98.16% of the interest amount which their fixed payment date was scheduled to January 1, 2021, accordingly the Company shall pay on January 1, 2021, a 1.84% from the full interest amount, and the final redemption date of the fund and interest of the bondholders shall postpone to July 1, 2021. Ends For further details, please contact: Plaza Ran Yaacovs, CFO [phone] Notes to Editors Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, as of 19 October 2007, on the Warsaw Stock Exchange (LSE: “PLAZ”, WSE: “PLZ/PLAZACNTR”) and, on the Tel Aviv Stock Exchange.

Annexes

File Description

Plaza _bondholders_approval_13_11_2020.pdf

PLAZA CENTERS N.V.

(fullname of the issuer)

PLAZA CENTERS N.V. Budownictwo (bud)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

1012 AC Amsterdam

(post code) (city)

Prins Hendrikkade 48-2

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2020-11-13 Ran Yaacovs CFO