Plaza Centers N.V. Result of Extraordinary General Meeting (5663X)

TIDMPLAZ

RNS Number : 5663X

Plaza Centers N.V.

19 December 2019

PLAZA CENTERS N.V.

("Plaza" or the "Company")

Result of Extraordinary General Meeting

Plaza Centers N.V. announces that at its Extraordinary General Meeting of the Company's shareholders held earlier today (19 December 2019), all the proposed resolutions were passed.

For further details please contact:

Plaza

   Ran Yaacovs, CFO                                                        972-546-303-006

Notes to Editors

Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, as of 19 October 2007, on the Warsaw Stock Exchange (LSE: "PLAZ", WSE: "PLZ/PLAZACNTR") and, on the Tel Aviv Stock Exchange. Plaza Centers has been active in real estate development in emerging markets for over 23 years.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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