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Plaza Centres Plc

Report Publication Announcement • Feb 28, 2013

2062_rns_2013-02-27_3e6bf4e0-7c87-4284-b2a4-31d0031b664b.pdf

Report Publication Announcement

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Company Announcement

Board Meeting Rescheduled

Date of announcement 28 February 2013 Reference PZC96/2013

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

QUOTE

Due to the elections on 9 March 2013, the Board of Directors of Plaza Centres p.l.c. (The Company) has rescheduled the Board Meeting to Wednesday 13 March 2013.

UNQUOTE

Lionel A.Lapira Company Secretary

28 February 2013

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