PLAZA CENTERS N.V. - NOTICE OF BONDHOLDER MEETING

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 21 / 2012

Date of issue: 2012-12-10

Short name of the issuer

PLAZA CENTERS N.V.

Subject

NOTICE OF BONDHOLDER MEETING

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. (“Plaza" / “Company" / “Group"), a leading emerging markets property developer, today announces that, the trustees of the Group’s bonds series has called a General Meeting of the Company’s Series A and B bonds for consultation purposes. The meeting for holders of the Company’s Series A and B Bonds will be held on Wednesday, 19 December 2012, at 9:00am UK time at Beit Hermetik, Hayarkon Street 113, Tel Aviv, Israel. For further details please contact: Plaza Ran Shtarkman, President and CEO Roy Linden, CFO [phone] [phone] FTI Consulting Stephanie Highett/Daniel O’Donnell [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, on 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 on the NASDAQ Global Market in the United States. Plaza Centers is a member of the Europe Israel Group of companies which is controlled by its founder, Mr Mordechay Zisser. It has been active in real estate development in emerging markets for over 17 years.

Annexes

File Description

Plaza - Bondholders meeting.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 241 241

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2012-12-10 Ran Shtarkman President and CEO