NEPI ROCKCASTLE PLC - Extension of period for shareholders to engage on Remuneration Policy and Remuneration Implementation Report

Extension of period for shareholders to engage on Remuneration Policy and Remuneration Implementation Report

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


EXTENSION OF PERIOD FOR SHAREHOLDERS TO ENGAGE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT

On 18 August 2021 the Company invited dissenting shareholders to engage with it regarding its Remuneration Policy
and the Remuneration Implementation Report tabled at the annual general meeting. No shareholders responded to the
invitation.

NEPI Rockcastle restates its invitation to any shareholder that wishes to communicate its concerns or views either in
writing or in person by discussion with the Remuneration Committee to contact the Company by submitting an email
to office@nepirockcastle.com by the new deadline of 15 November 2021.


For further information please contact:

NEPI Rockcastle plc
Alex Morar                                                 +40 21 232 1398

JSE sponsor
Java Capital                                               +27 11 722 3050

Euronext Listing Agent
ING Bank                                                   +31 20 563 6685

Media Relations                                            mediarelations@nepirockcastle.com

1 October 2021

Date: 01-10-2021 05:05:00
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