Plaza Centres Plc — AGM Information 2019

Jun 6, 2019

Company Announcement

Plaza Centres plc (the "Company")

Annual General Meeting Held

Date of announcement 6 June 2019 Reference PZC 167/2019 In Terms of Chapter 5 of Listing Rules

QUOTE

Annual General Meeting

At the 19 th Annual General Meeting of the Company held yesterday the 5 June 2019; the shareholders considered and approved the following resolutions:

Resolutions

1. That the financial statements for the year ended 31 December 2018 and the Directors' and Auditors' Reports thereon be and is hereby received and approved.

2. That a net dividend of €0.0294 per share, which represents a net amount of €831,115 as recommended by the Directors, be and is hereby approved for payment.

3. That the reappointment of PricewaterhouseCoopers as Auditors of the Company be and is hereby approved and the Board of Directors be and is hereby authorised to determine their remuneration.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary