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Plaza Centres Plc

Report Publication Announcement Jun 19, 2017

2062_rns_2017-06-19_2ffde810-b509-4caa-8126-aa7aa3103428.pdf

Report Publication Announcement

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Plaza Centres p.l.c. The Plaza Commercial Centre Bisazza Street Sliema SLM1640 Malta

(00356) 2134 3832/3/4 a mar (00356) 2134 3830 a b E-mail: [email protected] のお問 www.plaza-shopping.com Co. Reg. No. C 564 VAT No. MT 10030232

Company Announcement

Board Meeting to be held

Date of announcement

19 June 2017 PZC151/2017

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

Reference

The Board of Directors of Plaza Centres plc, is scheduled to meet on Wednesday 19 July 2017 to consider and approve the interim financial statements for the half-year ended 30 June 2017.

UNQUOTE

Lionel A.Lapira Company Secretary 19 June 2017

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