PLAZA CENTERS N.V. - RESULT OF ANNUAL GENERAL MEETING

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. 20260113_Plaza_PR_AGM_Results.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2026

Date of issue: 2026-01-13

Short name of the issuer

PLAZA CENTERS N.V.

Subject

RESULT OF ANNUAL GENERAL MEETING

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. ("Plaza" or the "Company") announces that at its Annual General Meeting of the Company’s shareholders held on 13 January 2026, all the proposed resolutions were rejected.

Resolution Total Voted Holding In Favor Voted Holding Against Voted Holding Withheld Voted Holding
No.
1 1,824,768 21,947 1,802,821 0
2 1,824,768 21,947 1,802,821 0
3 1,824,768 21,947 1,802,821 0




For further details please contact:
Plaza
Ron Hadassi, Executive director; 972-526-076-236


Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, and, on the Warsaw Stock Exchange (LSE: “PLAZ”, WSE: “PLZ/PLAZACNTR”) and, on the Tel Aviv Stock Exchange(”PLAZ”).

Annexes

File Description

20260113_Plaza_PR_AGM_Results.pdf
20260113_Plaza_PR_AGM_Results.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)

1074 VK Amsterdam

(post code) (city)

Tolstraat 112

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2026-01-13 Ron Hadassi Executive director