Plaza Centres Plc

Report Publication Announcement • Apr 12, 2019

Company Announcement

Plaza Centres plc (the "Company")

Approval of the Company's Audited Financial Statements for the financial year ended 31 December 2018

and announcement of forthcoming AGM

Date of announcement	12 April 2019
Reference	PZC 165/2019
In terms of Chapter 5 of Listing Rules

QUOTE

The Board of Directors of the Company has today approved the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2018. These financial statements are attached to the present company announcement and can also be viewed on the Company's web portal:

https://plaza-shopping.com/wp-content/uploads/2019/04/xxxPlazaFS2018-SignedV4.pdf

Furthermore the Directors resolved to recommend to shareholders the payment of a net final dividend of €831,115 equivalent to €0.0294 per share, to be paid to shareholders on the register of members of the Company on 6 May 2019, and which if approved by shareholders will be paid on 12 June 2019.

Finally, the Directors have also scheduled the Annual General Meeting of the Company for 5 June 2019. Shareholders on the register of members of the Company held at the Central Securities Depository of the Malta Stock Exchange as at close of business on 6 May 2019 shall be eligible to receive notice, attend, and vote at the Annual General Meeting and to receive a copy of the Annual Report.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary