Plaza Centers N.V. — Board/Management Information 2016

Jan 28, 2016

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C002����� ����� ��.��.2PublicPLAZA CENTERS N.V10429Corporation no: 33248324Stock Exchange/Market: -12517380Prins Hendrikkade 48S , Amsterdam, HOLLAND 1012AC , ,Tel: 31203449560 , 31203449562 Fax: 31203449561E.mail address: beaholding@planet.nlReported via MAGNA: 28/01/2016              Time of broadcast: 09:53 09:52:20

Reference: 2016-02-019027

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 APPOINTMENTS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
Plaza_Centers_CEO_CFO_appointments_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: 31/12/2015
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Name of the Signatory: : ORBAN NATALIA , Position of Signatory in the reporting corporation: Associate General Counsel , Name of Employer Company: .
Andrassy ut 59 Telephone: 361-4627225 , Facsimile: 361-4627201 , E-mail: orbannatalia@plazacenters.com 1