Plaza Centres Plc

Report Publication Announcement • Feb 20, 2012

Plaza Centres plc

Company Announcement

Date of announcement	20 February 2012
Reference	PZC82/2012

The following is a company announcement issued by Plaza Centres plc pursuant to the Malta Financial Services Authority Listing Rules:

QUOTE

The Board of Directors of Plaza Centres p.l.c. is scheduled to meet on Thursday 8 March 2012 to:

• (i) consider and approve the Company's Audited Financial statements for the year ended 31st December 2011;
• (ii) consider the declaration of a final dividend to be recommended at the Company's Annual General Meeting.

UNQUOTE

Lionel A.Lapira Company Secretary