PLAZA CENTERS N.V. - Plaza Centers N.V. - 2009 Annual Dutch Statutory Accounts and Annual Report 2009

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 11 / 2010

Date of issue: 2010-04-30

Short name of the issuer

PLAZA CENTERS N.V.

Subject

Plaza Centers N.V. - 2009 Annual Dutch Statutory Accounts and Annual Report 2009

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 2009 Annual Dutch Statutory Accounts are available for viewing at the Company's registered office, Keizersgracht, 241 1016, EA Amsterdam, The Netherlands. In addition, a copy of the Company's Annual Report 2009 is available on the Company's website, http://www.plazacenters.com/financial_reports.html The 2009 Annual Dutch Statutory Accounts and the Annual Report 2009 are intended to be adopted by the shareholders at the AGM to be held in Amsterdam on 25 May 2010. Further details on this AGM will be sent out in due course. For further details please contact: Plaza Mordechay Zisser, Chairman Ran Shtarkman, President and CEO Roy Linden, CFO [phone] [phone] [phone] Financial Dynamics Stephanie Highett/Laurence Jones [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. ("EIL"), 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. • 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 14 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 241 241

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2010-04-30 Ran Shtarkman Prezes i CEO