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Plaza Centers N.V.
Plaza Centers N.V. – 2008 Annual Dutch Statutory Accounts and Annual Report 2008

05-05-2009


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 6 / 2009
Date of issue: 2009-05-05
Short name of the issuer
PLAZA CENTERS N.V.
Subject
Plaza Centers N.V. – 2008 Annual Dutch Statutory Accounts and Annual Report 2008
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
Plaza Centers N.V. (“Plaza" or the “Company"), a leading emerging markets property developer, confirms that its 2008 Annual Dutch Statutory Accounts are available for viewing at the Company’s registered office, Keizersgracht, 241 1016, EA Amsterdam, The Netherlands.

In addition, a copy of the Company’s Annual Report 2008 is available on the Company's website, http://www.plazacenters.com/financial_reports.html

These 2008 Annual Dutch Statutory Accounts and the Annual Report 2008 are intended to be adopted by the shareholders at the AGM to be held in Amsterdam on 26 May 2009. Further details on this AGM will be sent out in due course.

For further details please contact:

Plaza
Mordechay Zisser, Chairman
Ran Shtarkman, President and CEO
Roy Linden, CFO
+972 3 6086000
+36 1 462 7221
+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
2009-05-05 Ran Shtarkman President and CEO

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