PLAZA CENTERS NV (19/2023) RESULT OF ANNUAL GENERAL MEETING

Report no 19/2023

Podstawa prawna: Plaza Centers N.V. ("Plaza" or the "Company") announces that at its Annual General Meeting of the Company's shareholders held on 01 December 2023, all the proposed resolutions were rejected.

Resolution Total Voted Holding In Favor Voted Holding Against Voted Holding Withheld Voted Holding

No.

1 1,839,031 182,050 1,656,981 0

2 1,839,031 182,050 1,656,981 0

3 1,839,031 182,050 1,656,981 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").

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