Plaza Centers N.V. — AGM Information 2014

May 27, 2014

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C002����� ����� ��.��.2PublicPLAZA CENTERS N.V6710Corporation no: 33248324Stock Exchange/Market: -12517380Keizersgracht 241 , Amsterdam, HOLLAND 1016EA , ,Tel: 31203449560 , 31203449562 Fax: 31203449561E.mail address: beaholding@planet.nlReported via MAGNA: 27/05/2014              Time of broadcast: 12:54 12:51:37

Reference: 2014-02-074391

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 ANNUAL GENERAL MEETING
PR_notice_AGM_final_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: 14/05/2014
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Name of the Signatory: : Yitzhaki Shimon , Position of Signatory in the reporting corporation: Director , Name of Employer Company: .
Harav Neria Telephone: 03-6086048 , Facsimile: 03-6086055 , E-mail: shimony@elbitimaging.com 1