Plaza Centres Plc

Report Publication Announcement • Jun 22, 2016

Company Announcement

Board Meeting to consider the Interim Financial Statements

Date of announcement	22 June 2016
Reference	PZC140/2016
In terms of Chapter 5 of the Listing Rules

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. is scheduled to meet on 8 July 2016 to consider and, if considered appropriate, approve the Company's Interim Financial Statements for the six months ending 30 June 2016.

UNQUOTE

Lionel A.Lapira Company Secretary 22 June 2016