Plaza Centres p l c : Announces approval of financial statements for the year ended 31 December 2022 and dividend recommendation

Company Announcement

Plaza Centres plc (the "Company")

Announces approval of financial statements for the year ended 31

December 2022 and dividend recommendation

Date of announcement	26 April 2023
Reference	PZC 236/2023
In terms of Chapter 5 of Listing Rules

QUOTE

Following a meeting of the board of directors held earlier today, Plaza Centres plc (the Group") approved its consolidated financial statements for the year ended 31 December 2022.

A copy of the said audited financial statements can be viewed on the company's web portal: https://plaza-shopping.com/investors-info.Attached to this company announcement is a Directors' Declaration on ESEF Annual Financial Reports.

The Directors have also resolved to declare an additional net dividend to shareholders of €350,000 equivalent to €0.0137 per share, subject to approval at the Annual General Meeting. Taking into account the interim dividend of €250,000 equivalent to €0.0098 per share paid on 19 August 2022 would result in a total net dividend to shareholders of €600,000 for the year 2022.

The cut-off date for eligibility to dividends shall be the 15 May 2023 and that accordingly only shareholders on the register of members on that date shall be eligible to receive the dividend once approved by the shareholders at the Annual General Meeting.

Finally, the Directors have also scheduled the Annual General Meeting of the Company for 14 June 2023. Shareholders on the register of members of the Company held at the Central Securities Depository of the Malta Stock Exchange as at close of business on 15 May 2023 shall be eligible to receive notice, attend, and vote at the Annual General Meeting.

UNQUOTE

Signed:

Louis de Gabriele

Company Secretary