Plaza Centers N.V. — AGM Information 2014

Oct 17, 2014

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C002����� ����� ��.��.2PublicPLAZA CENTERS N.V6712Corporation no: 33248324Stock Exchange/Market: -12517380Prins Hendrikkade 48S , Amsterdam, HOLLAND 1012AC , ,Tel: 31203449560 , 31203449562 Fax: 31203449561E.mail address: beaholding@planet.nlReported via MAGNA: 17/10/2014              Time of broadcast: 16:23 16:23:20

Reference: 2014-02-176148

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 AND BACKGROUND TO EXTRAORDINARY GENERAL MEETING
14_10_17_PLAZA_Notice_of_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: 03/09/2014
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Name of the Signatory: : Shtarkman Ran , Position of Signatory in the reporting corporation: Chief Executive Officer , Name of Employer Company: HOM Ingatlanfejlesztesi es Vezetesi Kft .
Sip Telephone: 361-4627221 , Facsimile: 361-4627201 , E-mail: ran@plazacenters.com 2