Plaza Centres p.l.c

Co. Reg.: C564 VAT No.: MT 1003-0232

Company Announcement

Plaza Centres plc (the "Company")

Board Meeng to be held

Date of announcement Reference

2 April 2024 PZC 245/2024

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 Meeng

The Board of Directors of Plaza Centres plc is scheduled to meet on Wednesday 24 April 2024 to consider and if thought fit approve, the Group's Financial Statements for the financial year ended 31 December 2023.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary

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

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Disclaimer

Plaza Centres plc published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 10:53:07 UTC.