Plaza Centres Plc

Report Publication Announcement • Jul 5, 2018

Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be held

Date of announcement	05 July 2018
Reference	PZC 162/2018
In Terms of Chapter 5 of 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 plc is scheduled to meet on Tuesday 24 July 2018 to consider and approve the interim financial statements for the half-year ended 30 June 2018.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary