Plaza Centres plc - Share Repurchase Programme

Plaza Centres plc published a ‘Shareholders’ Circular’ dated 16 September 2020 in which it provided explanations on matters of ‘Special Business’ which will be proposed for the consideration by shareholders at the 2020 Annual General Meeting which will be held remotely on Wednesday 14 October 2020. In particular, the proposed extraordinary resolutions would give the company the possibility that, for a period of 18 months, it can buy back and cancel not more than 10% of its issued share capital (equivalent to 2,824,200 shares) at a price not lower than €0.74 per share and not higher than €1.12 per share.