Plaza Centres Plc

Report Publication Announcement • Jul 12, 2022

Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be held

Date of announcement	12 July 2022
Reference	PZC 231/2022
In Terms of Chapter 5 of the Capital Markets Rules

The following is a Company Announcement issued by Plaza Centres plc ('The Company') pursuant to the Malta Financial Services Authority Capital Markets Rules:

QUOTE

Board Meeting

The Board of Directors of Plaza Centres plc is scheduled to meet on Friday 22 July 2022 to consider and if thought fit approve, the Group's Interim Financial Statements for the halfyear ended 30 June 2022.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary