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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