Plaza Centers N.V. — AGM Information 2017

Jul 31, 2017

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PLAZA CENTERS N.V
Corporation no: 33248324	10961
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	31/07/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-078543	Time of broadcast: 13:49 13:48:58

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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 onRESULTS OF ANNUAL GENERAL MEETING

results_of_the_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: 16/07/2017
Address: Prins Hendrikkade 48S , Amsterdam, HOLLAND 1012AC   , Tel: 31203449560 , 31203449562 Fax: 31203449561
E-mail address: beaholding@planet.nl
Previous names of reporting entity:
Name of the Signatory: HAKHAMOV AVI Position of Signatory in the reporting corporation: Financial Controller Name of Employer Company:
Address: Ors utca 7 , Budapest 1183 Telephone: 03-6086065 Facsimile: 361-4627201 E-mail: AVI.HATCH@PLAZACENTERS.COM 2