NEPI ROCKCASTLE N.V - Changes to composition of the board of directors

Changes to composition of the board of directors

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


CHANGES TO COMPOSITION OF THE BOARD OF DIRECTORS


Stakeholders are advised that following the results of the Annual General Meeting held on 14 May 2024,
which included the appointment of Ms. Jeanine Holscher as a director of the Company, and on
recommendation of the Nomination Committee for the rotation of certain committee chairpersons, the NEPI
Rockcastle Board has resolved that (i) Ms. Holscher becomes a member of the Nomination Committee and
the Sustainability Committee; (ii) Mr. de Lange becomes the chairperson of the Remuneration Committee;
and (iii) Ms. Mihaescu becomes the chairperson of the Sustainability Committee.

As such effective 14 May 2024, the updated membership for the Committees of the Board are as follows:

Audit Committee - no changes
(i)  Chair: Andreas Klingen
(ii) Members: Andre van der Veer, Antoine Dijkstra, Ana Maria Mihaescu

Investment Committee – no changes
(i)  Chair: Andre van der Veer
(ii) Members: Steven Brown, Jonathan Lurie, Rudiger Dany, Marek Noetzel, George Aase

Remuneration Committee – change of chairperson
(i)  Chair: Andries de Lange
(ii) Members: George Aase, Andre van der Veer, Ana Maria Mihaescu

Risk and Compliance Committee – no changes
(i)  Chair: Antoine Dijkstra
(ii) Members: Steven Brown, Jonathan Lurie, André van der Veer

Nomination Committee – new member
(i)  Chair: George Aase
(ii) Members: Andries de Lange, Andreas Klingen, Antoine Dijkstra, Jeanine Holscher

Sustainability Committee – new member, change of chairperson
(i)  Chair: Ana Maria Mihaescu
(ii) Members: Andreas Klingen, Antoine Djikstra, Steven Brown, Eliza Predoiu, Jeanine Holscher

The NEPI Rockcastle Board wishes to thank Mr. van der Veer and Mr. Klingen for their contributions as
chairpersons of the Remuneration Committee and the Sustainability Committee respectively.

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

Media Relations                       mediarelations@nepirockcastle.com

15 May 2024

Date: 15-05-2024 10:31:00
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