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Plaza Centres Plc

Report Publication Announcement • Feb 3, 2016

2062_rns_2016-02-03_4fb3454f-a76b-4647-9179-ed8bee5b9b37.pdf

Report Publication Announcement

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Company Announcement

Board Meeting to approve the Financial Statements as at 31 December 2015

Date of announcement 3 February 2016

Reference PZC134/2016

The following is a company announcement issued by Plaza Centres p.l.c. ("The Company") 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 Wednesday 16 March 2016 to:

(i) Consider and approve the Company's Final Audited Accounts for the financial year ended 31 December 2015;
(ii) Consider whether to declare and recommend the payment of a dividend to shareholders at the Company's Annual General Meeting.

UNQUOTE

Signed:

Lionel A.Lapira Company Secretary 3 February 2016