PLAZA CENTERS N.V. - DELAY IN PUBLICATION OF ANNUAL FINANCIAL STATEMENTS

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2017

Date of issue: 2017-04-28

Short name of the issuer

PLAZA CENTERS N.V.

Subject

DELAY IN PUBLICATION OF ANNUAL FINANCIAL STATEMENTS

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. (“Plaza” or the “Company”) announces that, further to the Company’s announcement on 31 March 2017, the audit process of its annual financial statements is still ongoing. Plaza is unable to publish its annual financial statements prior to 30 April 2017 and will endeavour to publish such financial statements as soon as practicably possible thereafter. As noted in the Company’s announcement of 31 March 2017, when published, the annual financial statements will include a “going concern” note. 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 an emerging markets developer of shopping and entertainment centres. It focuses on constructing new centres and, where there is significant redevelopment potential, redeveloping existing centres in both capital cities and important regional centres. The Company 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 21 years.

Annexes

File Description

Delay in Publication of Annual Financial Statements_28 04 2017.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

2017-04-28 Dori Keren CEO