Result of AGM

14 June 2018

PLAZA CENTERS N.V.

 ("Plaza" or the "Company")

Result of Annual General Meeting

Plaza Centers N.V. announces that at its Annual General Meeting of the Company's shareholders held earlier today (14 June 2018), all the proposed resolutions were passed.

For further details please contact:

Plaza

Avi Hakhamov, Acting CEO +36 1 6104523

FTI Consulting

Dido Laurimore / Claire Turvey / Tom Gough +44 20 3727 1000

Notes to Editors

Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, as of 19 October 2007, on the Warsaw Stock Exchange (LSE: "PLAZ", WSE: "PLZ/PLAZACNTR") and, on the Tel Aviv Stock Exchange. Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. ("EI"), an Israeli public company whose shares are traded on both the Tel Aviv Stock Exchange in Israel and on the NASDAQ Global Market in the United States. Plaza Centers has been active in real estate development in emerging markets for over 22 years.