Plaza Centres Plc

Report Publication Announcement • Jul 21, 2025

Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be Held

Date of announcement	21 July 2025
Reference	PZC 265/2025
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

The Board of Directors of Plaza Centres plc is scheduled to meet on Wednesday 30 July 2025, to consider and if thought fit approve, the Group's Interim Financial Statements for the half-year ended 30 June 2025.

UNQUOTE

Signed:

Louis de Gabriele

Company Secretary

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