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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 20 | / | 2023 |
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| Date of issue: | 2023-12-27 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| PLAZA CENTERS N.V. | |
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| Subject | | | | | | | | | | |
| APPOINTMENT OF COMPANY S AUDITOR | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Plaza Centers N.V. ("Plaza" or the "Company") announces that further to its previous announcement dated December 04, 2023 regarding results of Annual General Meeting, the Board of Directors of the Company decided to reappoint KOST FORER GABBAY & KASIERER (a member of the global network of EY firms) as the audit company authorised to audit the consolidated financial statements of the Company for the year ended December 31, 2023 in order to ensure the reporting requirements and enable the Company s proper operations.
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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| Annexes | | | | | | | | | | |
| File | Description | |
| PR_Appointment_of_auditor_27_12_2023.pdf | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2023-12-27 | Ron Hadassi | Executive Director | | |
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