PLAZA CENTERS NV Plaza Centers N.V. - Results of Annual General Meeting

Podstawa prawna: Inne uregulowania

Plaza Centers N.V. ("Plaza" or the "Company"), a leading emerging markets property developer, announces that at its Annual General Meeting of the Company's shareholders held earlier today (30 June 2016), all proposed resolutions were duly passed.

For further details, please contact:

Plaza

Dori Keren, Acting CEO + 48 22 231 99 00

Eitan Farkas, Financial Director

+ 36 1 462 7140

FTI Consulting

Dido Laurimore / Claire Turvey / Tom Gough +44 20 3727 1000

Notes to Editors

Plaza Centers N.V. (www.plazacenters.com) is a leading emerging markets developer of shopping and entertainment centres with operations in Central and Eastern Europe and India. It focuses on constructing new centres and, where there is significant redevelopment potential, redeveloping existing centres in both capital cities and important regional centres. The Company is listed on the Main Board of the London Stock Exchange, the Warsaw Stock Exchange and the Tel Aviv Stock Exchange (LSE:"PLAZ"; WSE: "PLZ/PLAZACNTR"; TASE: "PLAZ"). Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. ("EI"), an Israeli public company whose shares are traded on both the Tel Aviv Stock Exchange in Israel and the NASDAQ Global Market in the United States. It has been active in real estate development in emerging markets for over 20 years.

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