Plaza Centres Plc

Report Publication Announcement • Apr 20, 2020

Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be held

Date of announcement	20 April 2020
Reference	PZC 172/2020
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 Monday 27 April 2020 to consider and if thought fit approve, the Group's Financial Statements for the financial year ended 31 December 2019.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary