PLAZA CENTERS N.V. - Plaza Centers N.V. – Results of Extraordinary General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2018

Date of issue: 2018-02-20

Short name of the issuer

PLAZA CENTERS N.V.

Subject

Plaza Centers N.V. – Results of Extraordinary General Meeting

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. (“Plaza” or the “Company”), announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (20 February 2018), the proposed resolution was duly passed. Ends For further details, please contact: Plaza Dori Keren, CEO [phone] FTI Consulting Dido Laurimore / Claire Turvey / Tom Gough [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 N.V. is an indirect subsidiary of Elbit Imaging Ltd. (“EI”), an Israeli public company whose shares are traded on both the Tel Aviv Stock Exchange in Israel and on the NASDAQ Global Market in the United States. Plaza Centers has been active in real estate development in emerging markets for over 22 years.

Annexes

File Description

18 02 20_PR EGM.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

2018-02-20 Dori Keren CEO