Plaza Centers N.V.

Pre-Annual General Meeting Information • Dec 1, 2025

NOTICE OF ANNUAL GENERAL MEETING false

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PLAZA CENTERS N.V
Corporation no: 33248324	14428
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	01/12/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-02-095170	Time of broadcast: 15:49 15:49

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Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onNOTICE OF ANNUAL GENERAL MEETING

Plaza_Pr_Notice_AGM_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 06/08/2024
Address: Pietersbergweg 283 , Amsterdam BM1105   , The Netherlands Tel: 31203449560 , Fax:
E-mail address: AngeliqueBrunott@plazacenters.com
Previous names of reporting entity:
Name of the Signatory: Hadassi Ron Position of Signatory in the reporting corporation: Chief Executive Officer, Director Name of Employer Company:
Address: Yigal Yadin 13 , Hod Hasharon 45314 Telephone: 052-6076236 Facsimile: E-mail: ron@elbitimaging.com 1
The Netherlands