PLAZA CENTERS N.V. - Plaza Centers N.V. 2016 Annual Dutch Statutory Accounts

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 18 / 2017

Date of issue: 2017-06-13

Short name of the issuer

PLAZA CENTERS N.V.

Subject

Plaza Centers N.V. 2016 Annual Dutch Statutory Accounts

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. (“Plaza” or the “Company”), announces that its Dutch 2016 Annual Report was published and is available for viewing on the Company's website at http://www.plazacenters.com/index.php?p=financial_reports_2017. In addition, the 2016 Annual Dutch Statutory Accounts were filed and are available for viewing at the Company’s registered office, Prins Hendrikkade, 48S 1012, AC Amsterdam, the Netherlands. These 2016 Annual Dutch Statutory Accounts are intended to be adopted by the shareholders at the Annual General Meeting to be held in Amsterdam on 31st July 2017. Further details on this AGM will be sent out in due course. 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, 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. 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

13 June 2017_AR_final (2).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

2017-06-13 Dori Keren CEO