The board of Plaza Centres p.l.c. 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.