Plaza Centres Plc

Report Publication Announcement • Apr 5, 2019

Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be held

Date of announcement	05 April 2019
Reference	PZC 164/2019
In Terms of Chapter 5 of Listing Rules

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

QUOTE

The Board of Directors of Plaza Centres plc is scheduled to meet on Friday 12 April 2019 to consider and if thought fit approve, the Group's Financial Statements for the financial year ended 31 December 2018.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary