NEPI ROCKCASTLE N.V - Dealings in securities by directors and the company secretary of NEPI Rockcastle

Dealings in securities by directors and the company secretary of NEPI Rockcastle

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


DEALINGS IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY OF NEPI ROCKCASTLE


Shareholders are advised of the following information relating to the award and acceptance of shares ("allocated shares") by
the Company's Directors and Company Secretary, in terms of the Rules of the NEPI Rockcastle Long-Term Incentive Plan
(the "LTIP"), under the JSE Listings Requirements and the Market Abuse Regulation ("MAR") in Europe.

The number of allocated shares in respect of the 2025 financial year awards is calculated based on the 30-day volume weighted
average price of NEPI Rockcastle shares as at 11 February 2026, with reference to the JSE trading information, expressed in
ZAR. The share prices have been converted to ZAR based on the ZAR/EUR exchange rate for the same 30-day period.

Name of director / person discharging managerial              Eliza Predoiu
responsibilities:
Initial notification / amendment according to MAR:            Initial notification
Transaction date:                                             26 February 2026
Class of securities / description and type of the financial   Ordinary shares of EUR0.01 each
instrument:
Number of securities / volume:                                45 713
Weighted average price per security:                          ZAR146.79469 (equivalent to EUR7.70722)
Total value:                                                  ZAR6 710 425.87 (equivalent to EUR352 320.15)
Aggregated information:                                       N/A – single transaction
Nature of transaction:                                        Off-market award and acceptance of allocated shares in terms
                                                              of the LTIP for the 2025 financial year
Place of transaction:                                         Outside of a trading venue
Nature and extent of director's interest:                     Direct beneficial
Clearance to deal received:                                   Yes

Name of director / person discharging managerial              Marek Noetzel
responsibilities:
Initial notification / amendment according to MAR:            Initial notification
Transaction date:                                             26 February 2026
Class of securities / description and type of the financial   Ordinary shares of EUR0.01 each
instrument:
Number of securities / volume:                                45 713
Weighted average price per security:                          ZAR146.79469 (equivalent to EUR7.70722)
Total value:                                                  ZAR6 710 425.87 (equivalent to EUR352 320.15)
Aggregated information:                                       N/A – single transaction
Nature of transaction:                                        Off-market award and acceptance of allocated shares in terms
                                                              of the LTIP for the 2025 financial year
Place of transaction:                                         Outside of a trading venue
Nature and extent of director's interest:                     Direct beneficial
Clearance to deal received:                                   Yes

Name of Company Secretary:                                    Alexandru Florescu
Initial notification / amendment according to MAR:            Initial notification
Transaction date:                                             26 February 2026
Class of securities / description and type of the financial   Ordinary shares of EUR0.01 each
instrument:
Number of securities / volume:                                9 000
Weighted average price per security:                          ZAR146.79469 (equivalent to EUR7.70722)
Total value:                                                  ZAR1 321 152.25 (equivalent to EUR69 364.98)
Aggregated information:                                       N/A – single transaction
Nature of transaction:                                        Off-market award and acceptance of allocated shares in terms
                                                              of the LTIP for the 2025 financial year
Place of transaction:                                         Outside of a trading venue
Nature and extent of director's interest:                     Direct beneficial
Clearance to deal received:                                   Yes

For further information please contact:

NEPI ROCKCASTLE N.V.
Rüdiger Dany/Eliza Predoiu                                    +31 20 237 4770

JSE sponsor
Java Capital                                                  Tel: +27 (0)60 572 2299

Euronext Listing Agent
ING Bank                                                      +31 20 563 6685

Media Relations                                               mediarelations@nepirockcastle.com
            
26 February 2026

Date: 26-02-2026 05:15:00
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