Plaza Centres plc at its board meeting held on 24 April 2024, the directors have resolved to declare an additional net dividend to shareholders of EUR 350,000 equivalent to EUR 0.0137 per share, subject to approval at the Annual General Meeting to be held on 19 June 2024. Taking into account the interim dividend of EUR 250,000 equivalent to EUR 0.0098 per share paid on 30 August 2023 would result in a total net dividend to shareholders of EUR 600,000 for the year ended 31 December 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.