Plaza Centres Plc

Report Publication Announcement • Jul 17, 2019

Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be held

Date of announcement	17 July 2019
Reference	PZC 168/2019
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 Wednesday 31 July 2019 to consider and approve the interim financial statements for the half-year ended 30 June 2019.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary