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Plaza Centers N.V.
Results of AGM

26-05-2009


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 9 / 2009
Date of issue: 2009-05-26
Short name of the issuer
PLAZA CENTERS N.V.
Subject
Results of AGM
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
The directors of Plaza Centers N.V. (“Plaza" or the “Company"), a leading emerging markets property developer, are pleased to announce that at its Annual General Meeting of the Company’s shareholders held earlier today (26 May 2009), all proposed resolutions were passed.

- Ends -

For further details please contact:

Plaza
Mordechay Zisser, Chairman
+972 3 6086000
Ran Shtarkman, President and CEO
+36 1 462 7221
Roy Linden, CFO
+36 1 462 7105

Financial Dynamics
Stephanie Highett/Laurence Jones
+44 20 7831 3113

Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is a leading emerging markets developer of shopping and entertainment centres. It focuses on constructing new centres and, where there is significant redevelopment potential, redeveloping existing centres in both capital cities and important regional centres. The Company is dual listed on the Main Board of the London Stock Exchange and, as of 19 October 2007, the Warsaw Stock Exchange (LSE:“PLAZ", WSE: “PLZ/PLAZACNTR"). Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. (“EIL"), an Israeli public company whose shares are traded on both the Tel Aviv Stock Exchange in Israel and the NASDAQ Global Market in the United States.

Plaza Centers is a member of the Europe Israel Group of companies which is controlled by its founder, Mr. Mordechay Zisser. It has been active in real estate development in emerging markets for over 13 years.
Annexes
File Description

Nazwa arkusza:


PLAZA CENTERS N.V.
(fullname of the issuer)
PLAZA CENTERS N.V. Budownictwo (bud)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
1016EA Amsterdam
(post code) (city)
Keizergracht 241 241
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2009-05-26 Ran Shtarkman President and CEO

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