Company Announcement

Plaza Centres plc (the "Company")

Board Meeting to be held

Date of announcement

20 July 2023

Reference

PZC 239/2023

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

Board Meeting

The Board of Directors of Plaza Centres plc is scheduled to meet on Wednesday 2 August 2023, to consider and if thought fit approve, the Group's Interim Financial Statements for the half-year ended 30 June 2023.

UNQUOTE

Signed:

Louis de Gabriele

Company Secretary

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Disclaimer

Plaza Centres plc published this content on 20 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 05:56:02 UTC.