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Plaza Centres Plc

Pre-Annual General Meeting Information • Apr 2, 2025

2062_rns_2025-04-02_8a706091-c46e-4068-83f9-81baeba7538a.pdf

Pre-Annual General Meeting Information

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Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be held

Date of announcement 2 April 2025 Reference PZC 258/2025 In terms of Chapter 5 of the Capital Markets Rules

The following is a Company Announcement issued by Plaza Centres plc ('The Company') pursuant to the Malta Financial Services Authority Capital Markets Rules:

QUOTE

Board Meeting

The Board of Directors of Plaza Centres plc is scheduled to meet on Wednesday 23 April 2025 to consider and if thought fit approve, the Group's Financial Statements for the financial year ended 31 December 2024.

UNQUOTE

Signed:

Louis de Gabriele

Company Secretary

The Plaza Commercial Centre, Management Office, Level 3, Bisazza Street, Sliema, SLM 1640, Malta

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