NEPI ROCKCASTLE PLC - Notice of annual general meeting

Notice of annual general meeting

NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
Share code: NRP
ISIN: IM00BDD7WV31
(“NEPI Rockcastle” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the notice of the 2020 annual general meeting of NEPI Rockcastle shareholders 
(“the AGM”) was distributed today, Thursday, 30 April 2020.

The AGM will be held at the Company’s registered office, being 2nd Floor, 30 Athol Street, Douglas, Isle of Man,
IM1 1JB on Thursday, 20 August 2020 at 8:30am British Summer Time/9:30am South African Standard Time, for
shareholders to consider and, if deemed fit, pass with or without modification, the resolutions as set out in the
AGM notice.

The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is
Friday, 14 August 2020. A copy of the AGM notice is available on the Company’s website:
https://nepirockcastle.com/wp-content/uploads/2020/04/Notice-of-Annual-General-Meeting.pdf.

Shareholders are also advised that given the current Isle of Man Government requirements for people to avoid both
gatherings of more than 2 people who do not live together and all non-essential travel and social contact, the Board
has concluded that it is appropriate to strongly urge shareholders not to attend the AGM in person this year and,
instead, to submit proxy votes. Considering this, shareholders are informed that, in accordance with the Articles of
Association of the Company and the relevant listing requirements, the Company reserves its rights to change the
meeting coordinates and to announce such change in due time.


NEPI Rockcastle plc
Mirela Covasa                                                  + 40 21 232 1398


JSE sponsor
Java Capital                                                   + 27 11 722 3050


Euronext Listing Agent
ING Bank                                                       + 31 20 5636553


Media Relations                                                 office@nepirockcastle.com


30 April 2020

Date: 30-04-2020 10:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.