Plaza Centres Plc

Report Publication Announcement • Jan 30, 2014

Company Announcement

Board Meeting to be held

Date of announcement	30 January 2014
Reference	PZC108/2014

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

QUOTE

The Board of Directors of Plaza Centres p.l.c. (The Company) is scheduled to meet on Monday 17 March 2014 to:

• (i) Consider and approve the Company's Final Audited Accounts for the financial year ended 31 December 2013;
• (ii) Consider the declaration of a final dividend to be recommended at the Company's Annual General Meeting.

UNQUOTE

Lionel A.Lapira Company Secretary 30 January 2014