PLAZA CENTERS N.V. - Plaza Centers N.V. 2015 Annual Report and 2015 Annual Dutch Statutory Accounts

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 16 / 2016

Date of issue: 2016-05-19

Short name of the issuer

PLAZA CENTERS N.V.

Subject

Plaza Centers N.V. 2015 Annual Report and 2015 Annual Dutch Statutory Accounts

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. (“Plaza" or the “Company"), a leading emerging markets property developer, confirms that its 2015 Annual Report was published and is available for viewing on the Company's website at http://plazacenters.com/index.php?p=financial_reports_2016. In addition, the 2015 Annual Dutch Statutory Accounts were filed and are available for viewing at the Company’s registered office, Prnis Hendrikkade, 48S 1012, AC Amsterdam, the Netherlands. These 2015 Annual Dutch Statutory Accounts and the 2015 Annual Report are intended to be adopted by the shareholders at the AGM to be held in Amsterdam on 30 June 2016. Further details on this AGM will be sent out in due course. For further details, please contact: Plaza Dori Keren, Acting CEO + 48 22 231 99 00 FTI Consulting Dido Laurimore / Claire Turvey / Tom Gough [phone] Notes to Editors Plaza Centers N.V. (www.plazacenters.com) is a leading emerging markets developer of shopping and entertainment centres with operations in Central and Eastern Europe and India. 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 and, as of 27 November 2014, the Tel Aviv Stock Exchange (LSE:"PLAZ"; WSE: “PLZ/PLAZACNTR"; TASE: “PLAZ"). 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 20 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

2016-05-19 Dori Keren Acting CEO