PLZ RESULT OF ANNUAL GENERAL MEETING

Plaza Centers N.V. ("Plaza" or the "Company") announces that at its Annual General Meeting of the Company’s shareholders held on 19 December 2024, all the proposed resolutions were rejected.
Resolution Total Voted Holding In Favor Voted Holding Against Voted Holding Withheld Voted Holding No. 1 1,679,169 22,188 1,656,981 0 2 1,679,169 22,188 1,656,981 0 3 1,679,169 22,188 1,656,981 0 For further details please contact: Plaza Ron Hadassi, Executive director; 972-526-076-236 Notes to Editors Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, and, on the Warsaw Stock Exchange (LSE: “PLAZ”, WSE: “PLZ/PLAZACNTR”) and, on the Tel Aviv Stock Exchange(”PLAZ”).