PLAZA CENTERS N.V. - Results of the Extraordinary General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 33 / 2013

Date of issue: 2013-12-19

Short name of the issuer

PLAZA CENTERS N.V.

Subject

Results of the Extraordinary General Meeting

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

The Board of directors of Plaza Centers N.V. (“Plaza" or the “Company"), a leading emerging markets property developer, today announces that at its Extraordinary General Meeting (“EGM") of the Company’s shareholders held earlier today (19 December 2013), the proposed resolutions on items No. 2 & 3 of the agenda were passed and the proposed resolutions on items No. 4 & 5 of the agenda were denied. For the full agenda of the EGM held today, please visit: http://www.plazacenters.com/downloads/General_Meeting_of_Shareholders/General_meetings_2013/Notice_07.11.2013.pdf – Ends – For further details please contact: Plaza Ran Shtarkman, President and CEO Roy Linden, CFO [phone] [phone] FTI Consulting Stephanie Highett/ Nina Legge [phone] Notes to Editors Plaza Centers N.V. (www.plazacenters.com) is a leading 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 dual listed on the Main Board of the London Stock Exchange and, as of 19 October 2007, the Warsaw Stock Exchange (LSE:"PLAZ", WSE: “PLZ/PLAZACNTR"). 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 the NASDAQ Global Market in the United States. It has been active in real estate development in emerging markets for over 17 years.

Annexes

File Description

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

2013-12-19 Ran Shtarkman President and CEO