Plaza Centers N.V. — AGM Information 2017

Jun 14, 2017

_________ false

����� ����� ��.��.	2 380
PLAZA CENTERS N.V
Corporation no: 33248324	10429
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	14/06/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-060786	Time of broadcast: 12:56 12:56:01

---

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 on the Annual General Meeting
AGM_2017_06_14_final_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: -1	Date of revision of form structure: 06/06/2017
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: ORBAN NATALIA Position of Signatory in the reporting corporation: Associate General Counsel Name of Employer Company:
Address: Andrassy ut 59 59 , budapest 1062 Telephone: 361-4627225 Facsimile: 361-4627201 E-mail: orbannatalia@plazacenters.com 1