NEWS
legal / general meetings of shareholders / 2011

EGM of Plaza Centers N.V. November 22, 2011

As of the notice date, the total number of shares of the Company is  297,174,515 and the total Voting rights are 297,174,515.

Results of Extraordinary General Meeting

The Company is pleased to announce that each of the resolutions proposed at the extraordinary general meeting of the Company held on 22 November, 2011 was duly  passed.

Resolution

No.

Total Voted Holding

In Favour Voted Holding

Against Voted Holding

Withheld Voted Holding

1

224,825,795

196,825,795

28,000,000

0

2

224,825,795

224,825,795

0

0

3

224,825,795

196,825,795

28,000,000

0

4

224,825,795

196,825,795

28,000,000

0

 

AGM of Plaza Centers N.V., June 30, 2011

Results of Annual General Meeting

The Company is pleased to announce that each of the resolutions proposed at  the annual general meeting of the Company held on 30 June, 2011 was duly  passed.

Resolution

No.

Total Voted Holding

In Favour Voted Holding

Against Voted Holding

Withheld Voted Holding

1

224,910,527

224,910,527

0

0

2

224,910,527

224,910,527

0

0

3

224,910,527

224,910,527

0

0

4

224,910,527

216,910,527

28,000,000

0

6

224,910,527

185,141,527

59,796,000

0

7

224,910,527

185,141,527

59,796,000

0

8

224,910,527

193,910,524

51,000,000

0

9

224,910,527

213,141,527

31,796,000

0

10

224,910,527

224,910,527

0

0

11

224,910,527

224,910,527

0

0

12

224,910,527

224,910,527

0

0

13

224,910,527

224,910,527

0

0