Plaza Centers N.V. — AGM Information 2011

Oct 10, 2011

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C002����� ����� ��.��.2PublicPLAZA CENTERS N.V.6710Corporation no: 33248324Stock Exchange/Market: ����� �����2517380Keizersgracht 241 , Amsterdam, HOLLAND 1016EA , ,Tel: 31203449560 , 31203449562 Fax: 31203449561E.mail address: beaholding@planet.nlDate of transmission: 10/10/2011              Time of broadcast: 08:55 08:54:49

Reference: 2011-02-298203

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

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 on NOTICE OF EXTRAORDINARY GENERAL MEETING
Plaza_Notice_EGM_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 04/09/2011
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Name of the Signatory: : Yitzhaki Shimon , Position of Signatory in the reporting corporation: Director , Name of Employer Company: ELBIT IMAGING LTD .
Harav Neria Telephone: 03-6086048 , Facsimile: 03-6086055 , E-mail: shimony@elbitimaging.com 2