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Result of AGM

In brief · summary, not quotable

Plaza Centers N.V. announced that all resolutions proposed at its Annual General Meeting on January 13, 2026, were rejected by shareholders. Out of a total voted holding of 1,824,768 shares, only 21,947 voted in favor of the resolutions, while 1,802,821 voted against them, with no shares withheld. This significant opposition to all proposals could indicate shareholder dissatisfaction and may impact the company's future strategic direction and stock performance.

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Plaza Centers N.V. ("Plaza" or the "Company") announces that at its Annual General Meeting of the Company's shareholders held on 13 January 2026, all the proposed resolutions were rejected.

ResolutionTotal Voted HoldingIn Favor Voted HoldingAgainst Voted HoldingWithheld Voted Holding

No.

11,824,76821,9471,802,8210
21,824,76821,9471,802,8210
31,824,76821,9471,802,8210

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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