NEPI ROCKCASTLE N.V - Changes to the board of directors and board committee composition

Changes to the board of directors and board committee composition

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

CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEE COMPOSITION

Shareholders are referred to the announcement published on 30 March 2026 and are advised that at the annual general
meeting ("AGM") held on 13 May 2026, shareholders approved the election of Marius Barbu, as Executive Director
and Chief Operating Officer, and the election of Zelda Roscherr, as an Independent non-Executive Director, effective
13 May 2026, immediately following the conclusion of the AGM.

Following the above mentioned elections and the retirement of André van der Veer, shareholders are accordingly advised
that, effective 13 May 2026, the board committees will be reconstituted as follows:

Audit Committee:
   - Andreas Klingen (chair)
   - Antoine Dijkstra
   - Ana-Maria Mihaescu
   - Zelda Roscherr

Nomination Committee:
   - George Aase (chair)
   - Antoine Dijkstra
   - Andreas Klingen
   - Andries de Lange
   - Jeanine Holscher
   - Steven Brown

Remuneration Committee:
   - Andries de Lange (chair)
   - George Aase
   - Ana-Maria Mihaescu

Risk and Compliance Committee:
    - Antoine Dijkstra (chair)
    - Jon Lurie
    - Steven Brown
    - Zelda Roscherr

Investment Committee:
    - Steven Brown (chair)
    - George Aase
    - Jon Lurie
    - Marek Noetzel
    - Antoine Dijkstra
    - Marius Barbu

Sustainability Committee:
    - Ana-Maria Mihaescu (chair)
    - Andreas Klingen
    - Jeanine Holscher
    - Zelda Roscherr
    - Eliza Predoiu

The Board further confirms that a fit and proper assessment has been undertaken in relation to Zelda Roscherr and
Marius Barbu and that there are no statements or disclosures to report on in relation to the integrity information contained
in the director's declaration for Zelda Roscherr and Marius Barbu.

For further information please contact:

NEPI ROCKCASTLE N.V.
Marek Noetzel/Eliza Predoiu                                        +31 20 237 4770

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

Euronext Listing Agent
ING Bank                                                           +31 20 563 6685

Media Relations                                                    mediarelations@nepirockcastle.com

14 May 2026

Date: 14-05-2026 11:00:00
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