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Availability of notice of extraordinary 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”)
AVAILABILITY OF NOTICE OF EXTRAORDINARY GENERAL MEETING
Shareholders are referred to the announcement of 17 March 2022 regarding the proposed migration of NEPI Rockcastle from the
Isle of Man, to be performed in two inter-conditional stages: an initial migration to Luxembourg (the “Luxembourg Migration”),
followed by a migration to the Netherlands (together, the “Migration”).
Shareholders are advised that a notice of extraordinary general meeting for shareholders to consider and pass with or without
modification, the resolutions necessary to implement the Luxembourg Migration in terms of Isle of Man law (the “Isle of Man
EGM”) was distributed today, Friday, 1 April 2022.
The Isle of Man EGM will be held at Comis Hotel & Golf Resort (Le Brulot Suite), Mount Murray Road, Santon, IM4 2HT, Isle of
Man on Thursday, 28 April 2022 at 07:30 British Summer Time / 08:30 Central European Summer Time / 08:30 South African
Standard Time. The record date to be recorded in the shareholder register in order to be entitled to vote at the Isle of Man EGM is
Friday, 22 April 2022. A copy of the notice of the Isle of Man EGM is available on the Company’s website:
https://nepirockcastle.com/wp-content/uploads/2022/03/Notice-Of-Extraordinary-General-Meeting-To-Be-Held-In-The-Isle-Of-Man.pdf.
Shareholders should take note that there are two separate extraordinary general meetings to be convened for purposes of
approving the Migration, namely the Isle of Man EGM and a separate extraordinary general meeting to be convened in
Luxembourg in due course. Shareholders’ participation, consideration and approval of resolutions proposed by the Board
is required at both such meetings.
For further information please contact:
NEPI Rockcastle plc
Rüdiger Dany/Eliza Predoiu +40 21 232 13 98
JSE sponsor
Java Capital +27 11 722 3050
Euronext Listing Agent
ING Bank +31 20 563 6685
Media Relations mediarelations@nepirockcastle.com
1 April 2022
Date: 01-04-2022 10:50:00
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