RNS Number : 6336V
Plaza Centers N.V.
04 December 2023

04 December, 2023

PLAZA CENTERS N.V.

RESULT OF ANNUAL GENERAL MEETING

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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