PLAZA CENTERS N.V. - Plaza Centers N.V. – Admission of 388,374,137 Ordinary Shares to trading on the London Stock Exchange and the Warsaw Stock Exchange

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 39 / 2014

Date of issue: 2014-12-23

Short name of the issuer

PLAZA CENTERS N.V.

Subject

Plaza Centers N.V. – Admission of 388,374,137 Ordinary Shares to trading on the London Stock Exchange and the Warsaw Stock Exchange

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Further to its announcement on 19 December 2014, Plaza Centers (“Plaza" or the "Company") announces that 388,374,137 ordinary shares of EUR 0.01 each have today been admitted to trading on the London Stock Exchange’s main market for listed securities and on the Warsaw Stock Exchange. These shares comprise 15,710,712 Escrow Shares and 90,336,595 Bondholders' Shares, with the balance being ordinary shares issued under the Company's Rights Offering and the arrangements relating to the offering as further described in the Prospectus. Since Plaza's ordinary shares are also listed on the Tel-Aviv Stock Exchange Ltd. ("TASE"), the above mentioned ordinary shares will in due course, following their admission to the TASE, also be tradable on the TASE. Following the Admission, there are a total of 685,560,275 Ordinary Shares in issue. For the purposes of calculating total voting rights shareholders may use the number 685,560,275 as the total number of shares in issue from today. Capitalised terms defined in the Prospectus published on 16 October 2014 shall have the same meaning when used in this announcement. END For further details, please contact: Plaza Ran Shtarkman, President and CEO Roy Linden, CFO Tel: [phone] Tel: [phone] SPARK Advisory Partners Limited Mark Brady, Partner Neil Baldwin, Partner Tel: [phone] Tel: [phone] FTI Consulting Dido Laurimore / Claire Turvey Tel: [phone]

Annexes

File Description

14 12 23 Plaza - Admission to trading announcement V3 Clean.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

2014-12-23 Ran Shtarkman President and CEO