Plaza Centres Plc

Board/Management Information • Dec 19, 2025

Co. Reg.: C564 VAT No.: MT 1003-0232

Company Announcement

Plaza Centres plc (the "Company")

RESIGNATION AND APPOINTMENT OF DIRECTORS

Date of Announcement:	19 December 2025
Reference	PZC 270/2025
Issued in terms of Chapter 5 of the Capital Markets Rules

QUOTE

The Company hereby announces that, following company announcement PZC 269/2025 regarding the disposal by Mapfre MSV Life plc of all its shares in the Company and the acquisiƟon by Virgata Group Sarl of 37.615% of the voƟng shares in the Company, the following changes to the Board of Directors have taken effect:

• 1. Ms Josianne Briffa and Mr Stephen Gauci, who had been appointed as directors by Mapfre MSV Life plc, have noƟfied the Company of their resignaƟon from office as non-execuƟve directors with effect from 18 December 2025. Ms Briffa has also resigned as Chairman of the Audit CommiƩee.
• 1. Mr Gregory GaƩ (of 22, MysƟque Triq il-QorƟn, Mellieha, MLH 2051, Malta, holder of Maltese ID Card 0046888M) and Mr Jordi Goetstouwers (of Friedrich-Spaur-Weg 23, 5020 Salzburg, Austria, holder of Belgian Passport GC9748530) have been appointed as non-execuƟve directors with effect from 19 December 2025, by Virgata HQ Ltd. (a member of Virgata Group Sarl) by virtue of its qualifying shareholding in the Company.

The Board of Directors extends its graƟtude to Ms Briffa and Mr Gauci for their valuable service and contribuƟon to the Company.

In accordance with Capital Markets Rule 5.20, the following details are hereby being provided to the public:

Name:	Gregory GaƩ
Address:	22, MysƟque Triq il-QorƟn, Mellieha, MLH 2051, Malta
FuncƟon:	Non-ExecuƟve Director
Principal acƟvity outside the Company significant with respect to the Company:	N/A
Current and past (5years) directorships in other companies having securiƟes traded on a stock exchange:	N/A

Co. Reg.: C564 VAT No.: MT 1003-0232

Other disclosures:	N/A

Name:	Jordi Goetstouwers
Address:	Friedrich-Spaur-Weg 23, 5020 Salzburg, Austria
FuncƟon:	Non-ExecuƟve Director
Principal acƟvity outside the Company significant with respect to the Company:	N/A
Current and past (5years) directorships in other companies having securiƟes traded on a stock exchange:	N/A
Other disclosures:	N/A

UNQUOTE

Signed:

Louis de Gabriele Company Secretary