Result of AGM

Summary by AI ^BETAClose X

Plaza Centers N.V. announced that all resolutions proposed at its Annual General Meeting on January 13, 2026, were rejected by shareholders. Out of a total voted holding of 1,824,768 shares, only 21,947 voted in favor of the resolutions, while 1,802,821 voted against them, with no shares withheld. This significant opposition to all proposals could indicate shareholder dissatisfaction and may impact the company's future strategic direction and stock performance.

Disclaimer*

Plaza Centers N.V.

13 January 2026

13 January, 2026

PLAZA CENTERS N.V.

RESULT OF ANNUAL GENERAL MEETING

Plaza Centers N.V. ("Plaza" or the "Company") announces that at its Annual General Meeting of the Company's shareholders held on 13 January 2026, all the proposed resolutions were rejected.

Resolution	Total Voted Holding	In Favor Voted Holding	Against Voted Holding	Withheld Voted Holding
No.	Total Voted Holding	In Favor Voted Holding	Against Voted Holding	Withheld Voted Holding
1	1,824,768	21,947	1,802,821	0
2	1,824,768	21,947	1,802,821	0
3	1,824,768	21,947	1,802,821	0

For further details please contact:

Plaza

Ron Hadassi, Executive director; 972-526-076-236

Notes to Editors

Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, and, on the Warsaw Stock Exchange (LSE: "PLAZ", WSE: "PLZ/PLAZACNTR") and, on the Tel Aviv Stock Exchange("PLAZ").

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