Company Announcement

Plaza Centres plc (the "Company")

Announces approval of financial statements for the year ended 31

December 2021 and dividend recommendation

Date of announcement Reference

27 April 2022 PZC 226/2022

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 2021.

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 a final net dividend to shareholders of €600,000 equivalent to €0.0235 per share.

The cut-off date for eligibility to dividends shall be the 23 May 2022 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.

The Board has also scheduled the annual general meeting to take place on the 22 June 2022 in which shareholders can either opt to attend in person or online.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary

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Disclaimer

Plaza Centres plc published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 19:05:01 UTC.