7 January 2013 PLAZA CENTERS N.V. ("Plaza" or the "Company") NOTICE OF EXTRAORDINARY GENERAL MEETING

Plaza Centers N.V, a leading emerging markets property developer, announces that it has received a written request from Elbit Ultrasound (Luxembourg) B.V./S.a.r.l, the Company's major shareholder, requesting to convene an Extraordinary General Meeting of the Company's shareholders ("EGM").
Accordingly, an EGM will take place on Monday 18 February 2013 at noon (CET), at the Park Plaza
Victoria Hotel Amsterdam, Damrak 1-5, 1012, LG Amsterdam, the Netherlands.
The sole item on the agenda is the proposed distribution to shareholders from the Company's free distributable reserves (vrij uitkeerbare reserves), in the total amount of EUR 30,015,800.
The Notice of Meeting, including proxy voting cards in English (the "EGM Documents"), will be sent today to Plaza's shareholders and Depositary Interests Holders registered at the Company's UK registrar (Capita Registrars).
An advertisement in the English language regarding the convening of the EGM will also be published in a national daily newspaper