general meetings of shareholders 2018  

Plaza Centers N.V. is to announce that the Extraordinary General Meeting of the Company's shareholders ("EGM") will taker place at 10:30 am (CET) on 20 February 2018 at the offices of the Company (Prins Henrikkade 48 S, AC Amsterdam, the Netherland).

EGM of Plaza Centers N.V., February 20, 2018

As of the notice date, the total number of shares of Company is 6,855,603 and the total Voting rights are 6,855,603.