Plaza Centres Plc

Report Publication Announcement • Jan 28, 2015

Company Announcement Plaza Centres plc (the "Company")

Announces a Board Meeting

to approve the Financial Statements as at 31 December 2014

Date of announcement	28 January 2015
Reference	PZC118/2015

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 Wednesday 18 March 2015 to:

• (i) Consider and approve the Company's Final Audited Accounts for the financial year ended 31 December 2014;
• (ii) Consider whether to declare and recommend the payment of a dividend to shareholders at the Company's Annual General Meeting.

UNQUOTE

Lionel A.Lapira Company Secretary 28 January 2015