PLAZA CENTERS N.V. - PLAZA CENTERS N.V. ("Plaza" or the "Company") NOTICE OF ANNUAL GENERAL MEETING

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2018

Date of issue: 2018-05-02

Short name of the issuer

PLAZA CENTERS N.V.

Subject

PLAZA CENTERS N.V. ("Plaza" or the "Company") NOTICE OF ANNUAL GENERAL MEETING

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V., is to announce that the Annual General Meeting of the Company's shareholders (“AGM”) will take place at 10:00 am (CET) on 14 June 2018 at the offices of the Company (Prins Hendrikkade 48 S, 1012 AC Amsterdam, the Netherlands). The Notice of Meeting, including agenda and proxy voting cards in English, are available on the Company’s website at the following link: http://www.plazacenters.com/index.php?p=general_meetings_os_2018 Documents made available by the Company for the purpose of the AGM may be inspected during normal working hours at the registered office of the Company (Prins Hendrikkade 48-s, 1012 AC Amsterdam, the Netherlands). Copies of the documents are also available on the Company’s website. Copy of the Company's Notices of Annual General Meeting has been submitted today to the UK Listing Authority. For further details please contact: Plaza Avi Hakhamov, Acting 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

PR_AGM_2018 02.05.2018.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

2018-05-02 Avi Hakhamov Acting CEO