NEPI ROCKCASTLE N.V - Engagement with shareholders on remuneration matters

Engagement with shareholders on remuneration matters

NEPI Rockcastle N.V.
Incorporated in the Netherlands
Registered number 87488329
Share code: NRP
ISIN: NL0015000RT3
("NEPI Rockcastle" or "the Company")


ENGAGEMENT WITH SHAREHOLDERS ON REMUNERATION MATTERS

NEPI Rockcastle invites shareholders to engage with the Company further to the 2023 AGM results, specifically
focusing on the non-binding advisory votes related to remuneration matters, including the Remuneration
Implementation Report.

The Company encourages shareholders to express their views, questions, or concerns regarding NEPI
Rockcastle's remuneration subjects that need to be addressed specifically by liaising with the company
secretary, via email, sent for the attention of the Chairman of the Remuneration Committee to
office@nepirockcastle.com by 25 January 2024. Following this, the Remuneration Committee will invite
shareholders that expressed concerns to discuss their perspectives via video conference. The details of the video
conference will be provided by email.

Additionally, the Chairman of the Board will be available in South Africa in February 2024, following the 2023
results presentation, providing a further opportunity for direct engagement on remuneration aspects, including
the Company's approach to remuneration of the non-executive directors.

For further information please contact:

NEPI Rockcastle N.V.
Rudiger Dany/Eliza Predoiu                                                               +31 20 237 4770

JSE sponsor
Java Capital                                                                             +27 11 722 3050

Euronext Listing Agent
ING Bank                                                                                 +31 20 563 6685

8 January 2024

Date: 08-01-2024 04:45:00
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