Plaza Centres Plc

Report Publication Announcement • Apr 29, 2020

Company Announcement

Plaza Centres plc (the "Company")

Announces cut-off date

Date of announcement	29 April 2020
Reference	PZC 174/2020
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

Reference is made to company announcement 173/2020. The company announces that the cut-off date for eligibility to dividends shall be the 26th June 2020 and that accordingly only shareholders on the register of members on that date that shall be eligible to receive the dividend once approved by the shareholders at the annual general meeting.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary