NEPI ROCKCASTLE PLC - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that independent non-executive chairman, Mr Robert Emslie, has informed the board of
directors (“the Board”) of his intention to retire from the Board with effect from Wednesday, 18 August 2021,
being the date of the upcoming annual general meeting (“AGM”). Mr Emslie, who was due to retire by rotation at
the AGM, will accordingly not offer himself up for re-election and resolution 2.1 will be withdrawn at the upcoming
AGM.

The Board thanks Mr Emslie for his contribution to the Company and wishes him well in his future endeavours.

For further information please contact:

NEPI Rockcastle plc
Alex Morar/Mirela Covasa                                      +44 1624 654 704

JSE sponsor
Java Capital                                                  +27 11 722 3050

Euronext Listing Agent
ING Bank                                                      +31 20 563 6685

Media Relations                                               mediarelations@nepirockcastle.com

18 May 2021

Date: 18-05-2021 08:00:00
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