PLAZA CENTERS N.V. - APPOINTMENT OF COMPANY’S AUDITOR

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

Spis załączników:

1. 20260115_Plaza_PR_Appointment_of_auditor.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2026

Date of issue: 2026-01-15

Short name of the issuer

PLAZA CENTERS N.V.

Subject

APPOINTMENT OF COMPANY’S AUDITOR

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Plaza Centers N.V. ("Plaza" or the "Company") announces that further to its previous announcement dated January 13, 2026 regarding results of Annual General Meeting, the Board of Directors of the Company decided to reappoint KOST FORER GABBAY & KASIERER (a member of the global network of EY firms) as the audit company authorised to audit the consolidated financial statements of the Company for the year ended December 31, 2025 in order to ensure the reporting requirements and enable the Company’s proper operations.



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

20260115_Plaza_PR_Appointment_of_auditor.pdf
20260115_Plaza_PR_Appointment_of_auditor.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

2026-01-15 Ron Hadassi Executive director