NEPI ROCKCASTLE N.V - Total number of shares and voting rights as at the voting record date for the EGM to be held on 16 November 2022

Total number of shares and voting rights as at the voting record date for the EGM to be held on 16 November 2022

NEPI ROCKCASTLE N.V.
(formerly NEPI ROCKCASTLE S.A.)
(incorporated in the Netherlands)
Registration number: 87488329
Share code: NRP
ISIN: NL0015000RT3
("NEPI Rockcastle" or the "Company")


TOTAL NUMBER OF SHARES AND VOTING RIGHTS AS AT THE VOTING RECORD DATE FOR THE EGM TO BE HELD ON 16 NOVEMBER 2022


Shareholders are referred to the notice issued on Tuesday, 4 October 2022 convening an extraordinary general meeting to be held
in the Netherlands on 16 November 2022 (the "EGM").

As at close of market on 19 October 2022, being the record date for purposes of participating in and voting at the EGM, the
Company's subscribed share capital equals €6,089,949.07 (six million eighty-nine thousand nine hundred forty-nine euros and seven
cents), represented by 608,994,907 (six hundred eight million nine hundred ninety-four thousand nine hundred seven) shares with a
nominal value of €0.01 (one eurocent) each, all of which are fully paid up, and which includes 1,994,907 shares (one million nine-
hundred ninety-four thousand nine-hundred seven) shares held as treasury stock. Each share that is not held in treasury carries one
vote. The total number of voting rights for purposes of the EGM is therefore 607,000,000 (six hundred seven million).

A copy of the notice of the EGM (together with all schedules and supporting documents) is available on the Company's website:
https://nepirockcastle.com/investors/shareholding-details/notice-of-extraordinary-general-meeting-to-be-held-on-16-november-
2022/.

For further information please contact:

NEPI Rockcastle N.V.
Rudiger Dany/Eliza Predoiu                                            +31 202 38 40 30

JSE sponsor
Java Capital                                                          +27 11 722 3050

Euronext Listing Agent
ING Bank                                                              +31 20 563 6685

Media Relations                                                       mediarelations@nepirockcastle.com

20 October 2022

Date: 20-10-2022 09:00:00
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