Plaza Centres p.l.c

Co. Reg.: C564

VAT No.: MT 1003-0232

Company Announcement

Plaza Centres plc (the "Company")

Announces approval of financial statements for the year ended 31

December 2023 and dividend recommendation

Date of announcement

24 April 2024

Reference

PZC 246/2024

In terms of Chapter 5 of the Capital Markets 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 2023.

A copy of the said audited financial statements can be viewed on the company's web portal: https://plaza-shopping.com/investors-infoAttached 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 30 August 2023 would result in a total net dividend to shareholders of €600,000 for the year 2023.

The cut-off date for eligibility to dividends shall be the 20 May 2024 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 19 June 2024. 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 20 May 2024 shall be eligible to receive notice, attend, and vote at the Annual General Meeting.

UNQUOTE

Signed:

Louis de Gabriele

Company Secretary

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

(+356) 2134 3832/3/4

info@plazamalta.com

www.plaza-shopping.com

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Plaza Centres plc published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 11:27:04 UTC.