Plaza Centres Plc

Report Publication Announcement • May 31, 2013

Company Announcement

AGM Held
Date of announcement	31 May 2013
Reference	PZC102/2013

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

QUOTE

Plaza Centres p.l.c held its Annual General Meeting on the 31 May 2013 where all the Ordinary Resolutions on the agenda were approved in accordance with the Company's Memorandum and Articles of Association.

The following persons were appointed / elected to sit on the Company's Board of Directors:

Mr David G.Curmi Profs. Emanuel P. Delia Mr Charles J.Farrugia Mr Albert Mizzi Mr Brian Mizzi Mr Etienne Sciberras Mr Gerald J.Zammit

UNQUOTE

Lionel A.Lapira Company Secretary 31 May 2013