Revised notice of annual general meeting NEPI ROCKCASTLE S.A. (formerly NEPI Rockcastle PLC) Société Anonyme 7B, rue de Bonnevoie, L-1260 Luxembourg Grand Duchy of Luxembourg Registration number: B267528 Share code: NRP ISIN: IM00BDD7WV31 (“NEPI Rockcastle” or the “Company”) REVISED NOTICE OF ANNUAL GENERAL MEETING Following the migration of NEPI Rockcastle to the Grand Duchy of Luxembourg on 10 May 2022, shareholders are advised that a revised notice (the Revised Notice) of the fifth annual general meeting of NEPI Rockcastle, convened in terms of Luxembourg law (the AGM) was distributed today, Monday, 30 May 2022. The Revised Notice replaces in its entirety the original notice of annual general meeting published on Friday, 29 April 2022. The AGM will be held at Sofitel Luxembourg Le Grand Ducal, 40, boulevard d’Avranches, L-1160 Luxembourg, Grand Duchy of Luxembourg on Thursday, 30 June 2022 at 11:00 Central European Time / 11:00 South African Standard Time. The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is Friday, 24 June 2022. A copy of the Revised Notice (together with all supporting documents) is available on the Company’s website: https://nepirockcastle.com/investors/shareholding-details/revised-notice-of-annual-general-meeting/. 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 30 May 2022 Date: 30-05-2022 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.