Plaza Centres plc - Terms for Share Buy-Back

On 28 October 2020, Plaza Centres plc announced that it is offering its shareholders the opportunity to tender their shares to the company, if they so desire, at any price within a range of €0.90 to €1.00 per share. Initially, this offer for the repurchase of the company’s own shares at the stated range is being made for a maximum amount of 1 million shares. All offers that will be considered must be received between 2 November 2020 and 4 November 2020 at 16.00hrs. Offers must be made by a stockbroker who must complete the ‘Tender Form’ and submit it by email to investorrelations@plazamalta.com and finance@plazamalta.com.

Plaza also added that it will select the lowest priced offers to fulfil the amount of the stated buyback. If there are not enough shares offered at the lowest price to accomplish the desired buyback, the company may accept offers from the next higher priced tier within the established range. Any offers accepted by the company will be officially traded on the Malta Stock Exchange on Tuesday 10 November 2020.