PLAZA CENTERS N.V. - NOTICE OF AND BACKGROUND TO EXTRAORDINARY GENERAL MEETING

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 28 / 2014

Date of issue: 2014-10-17

Short name of the issuer

PLAZA CENTERS N.V.

Subject

NOTICE OF AND BACKGROUND TO EXTRAORDINARY GENERAL MEETING

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

17 October 2014 NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE PRESS RELEASE. THIS ANNOUNCEMENT IS AN ADVERTISEMENT AND NOT A PROSPECTUS AND INVESTORS SHOULD NOT SUBSCRIBE FOR OR PURCHASE ANY SECURITIES REFERRED TO IN THIS ANNOUNCEMENT EXCEPT ON THE BASIS OF THE INFORMATION IN THE PROSPECTUS PUBLISHED BY PLAZA CENTERS IN CONNECTION WITH THE RIGHTS OFFERING, PLACING AND ADDITIONAL PLACING. COPIES OF THE PROSPECTUS ARE AVAILABLE FROM THE REGISTERED OFFICE OF PLAZA CENTERS N.V. PLAZA CENTERS N.V. ("Plaza" or the "Company") NOTICE OF AND BACKGROUND TO EXTRAORDINARY GENERAL MEETING Plaza Centers N.V., a leading emerging markets property developer, announces that an Extraordinary General Meeting of the Company's shareholders (“EGM") will take place on Friday, 28 November 2014 at 10:30 (CET) / 09:30 (UK) at the Park Plaza Victoria Hotel Amsterdam, Damrak 1-5, 1012, LG Amsterdam, the Netherlands. The background to the Company calling the EGM is set out in the Additional Information provided below. The Notice of Meeting, including agenda and proxy voting cards in English, will be issued today to Plaza's shareholders and Depositary Interests Holders registered at the Company's UK registrar (Capita Asset Services). Documents made available by the Company for the purpose of the EGM may be inspected during normal working hours at the Company’s registered office at Prins Hendrikkade 48-s, 1012 AC Amsterdam, the Netherlands. Copies of the documents are also available on the Company’s website at http://www.plazacenters.com/index.php?p=general_meetings_os_2014. The agenda for the EGM includes a proposal for the amendment of the Company’s articles of association (statuten). Copies of the Company's Notice of Extraordinary General Meeting have been submitted today to the UK Listing Authority. For further details, please contact: Plaza Ran Shtarkman, President and CEO Roy Linden, CFO [phone] [phone] SPARK Advisory Partners Limited Mark Brady, Partner Neil Baldwin, Partner [phone] [phone] FTI Consulting Stephanie Highett Claire Turvey Nina Legge [phone]

Annexes

File Description

14 10 17 PLAZA Notice of EGM Draft 3-CLEAN-FINAL.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)

1016EA Amsterdam

(post code) (city)

Keizergracht 241

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2014-10-17 Ran Shtarkman President and CEO