Plaza Regulatory News (PLAZ)

2 May 2008 09:00

Plaza Centers N.V.02 May 2008 2 May 2008 Plaza Centers N.V. - Dividend Per Share Plaza Centers N.V. ("Plaza" or the "Company"), a leading emerging marketsproperty developer, today announces that, subject to approval at the Company'sAnnual General Meeting of Shareholders on 27 May, a cash dividend payment of EUR57 Million will be paid to shareholders, and based on the total number of292,431,381 shares in issue, the dividend per share is EUR 0.1949. The dividend payment will be made on 12 June 2008 to all shareholders on theCompany's register on 30 May 2008 (the record date). The ex-dividend date willbe 28 May 2008. In accordance with local Dutch tax regulations, a tax of 15% will be withheldand paid in the Netherlands, on behalf of each holder that is holding less than5% of the Company's shares. For further details please contact: PlazaMordechay Zisser, Chairman +972 3 6086000Ran Shtarkman, President and CEO +36 1 462 7221Roy Linden, CFO +36 1 462 7105 Financial Dynamics +44 20 7831 3113Stephanie Highett/Laurence Jones Notes to Editors • Plaza Centers N.V. (www.plazacenters.com) is a leading emerging markets developer of shopping and entertainment centres. It focuses on constructing new centres and, where there is significant redevelopment potential, redeveloping existing centres in both capital cities and important regional centres. The Company is dual listed on the Main Board of the London Stock Exchange and, as of 19 October 2007, the Warsaw Stock Exchange (LSE:"PLAZ", WSE: "PLZ/PLAZACNTR"). Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. ("EIL"), an Israeli public company whose shares are traded on both the Tel Aviv Stock Exchange in Israel and the NASDAQ Global Market in the United States. • Plaza Centers is a member of the Europe Israel Group of companies which is controlled by its founder, Mr Mordechay Zisser. It has been active in real estate development in emerging markets for over 12 years. This information is provided by RNS The company news service from the London Stock Exchange