PLAZA CENTERS N.V. - PLAZA CENTERS N.V. ("Plaza" or the "Company") Result of Extraordinary General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 27 / 2019

Date of issue: 2019-08-29

Short name of the issuer

PLAZA CENTERS N.V.

Subject

PLAZA CENTERS N.V. ("Plaza" or the "Company") Result of Extraordinary General Meeting

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (29 August 2019), all the proposed resolutions were passed. For further details please contact: Plaza Avi Hakhamov, Executive Director [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. Plaza Centers has been active in real estate development in emerging markets for over 23 years.

Annexes

File Description

PR_EGM_2019_08_29_isa.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

2019-08-29 Avi Hakhamov Executive Director