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Plaza Centers N.V. AGM Information 2021

May 19, 2021

5765_rns_2021-05-19_f19a5c13-bda2-4c76-a45b-da0f8044e4d5.htm

AGM Information

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NOTICE OF ANNUAL GENERAL MEETINGS false

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PLAZA CENTERS N.V
Corporation no: 33248324 12742
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 19/05/2021
www.isa.gov.il www.tase.co.il Reference: 2021-02-086850 Time of broadcast: 16:44 16:44

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 onNOTICE OF ANNUAL GENERAL MEETINGS

Plaza_Pr_AGM_19_5_2021_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: 04/05/2021
Address: Pietersbergweg 283 , Amsterdam BM1105   , The Netherlands Tel: 31203449560 , Fax: -
E-mail address: [email protected]
Previous names of reporting entity:
Name of the Signatory: YAAKOBS RAN MOSHE Position of Signatory in the reporting corporation: CFO & Secretary Name of Employer Company:
Address: Hagolan 84a , Tel Aviv 6971673 Telephone: 054-6303006 Facsimile: 00-0000000 E-mail: [email protected] 1
The Netherlands