NEPI ROCKCASTLE N.V - NEPI Rockcastle chief executive officer succession

NEPI Rockcastle chief executive officer succession

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


NEPI ROCKCASTLE CHIEF EXECUTIVE OFFICER SUCCESSION


Shareholders are advised that Mr. Rudiger Dany, will conclude his mandate as the CEO of NEPI Rockcastle as of
31 March 2026, after five very successful years with the Company, to continue his career in international commercial
real-estate, retail and consultancy.

During his tenure as CEO, Rudiger was instrumental in growing the Company and entrenching NEPI Rockcastle as the
leading retail real estate player in Central and Eastern Europe. Under his leadership NEPI Rockcastle achieved strategic
expansion of its portfolio with acquisitions of transformational assets, established and grew the renewable energy
business and completed successful capital markets transactions, while consolidating the financial position and
stakeholder's returns year on year.

The process of implementing a succession plan has commenced and the Board has engaged a leading international
executive search firm in assessing both internal and external candidates, to identify the most suitable successor. We will
update the market and the shareholders once this process concludes with an appointment for the CEO role.

The Board is thankful for Mr Dany's commitment, contribution and impact over the business and is wishing him all
success and further achievements going forward.

For further information please contact:

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

JSE sponsor
Java Capital                                                      +27 (0)78 456 9999

Euronext Listing Agent
ING Bank                                                          +31 20 563 6685

Media Relations                                                   mediarelations@nepirockcastle.com

5 June 2025

Date: 05-06-2025 10:00:00
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