PLAZA CENTERS N.V. (Resolution No. 686/2016)

Resolution No. 686/2016
of the Warsaw Stock Exchange Management Board
dated 1 July 2016

concerning the admission and the introduction to exchange trading
on the GPW Main List of ordinary shares of the company
PLAZA CENTERS N.V. with its registered office in Amsterdam

§ 1

The Exchange Management Board represents that pursuant to § 19.1-2 of the Exchange Rules, 25 ordinary shares of the company PLAZA CENTERS N.V., a par value EUR 0.01 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 4 July 2016 by way of an ordinary procedure to exchange trading on the main market the shares of the company PLAZA CENTERS N.V. mentioned in § 1, in the number of resulting the operation of changing the par value of shares of the company PLAZA CENTERS N.V., conditional of registration the shares of that company by the National Depository for Securities under the code “NL0011882741”.

§ 3

This Resolution shall come into force on the date of adoption.