NEPI ROCKCASTLE N.V - Change to the board of directors, nomination of an independent non-executive director

Change to the board of directors, nomination of an independent non-executive director

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


CHANGE TO THE BOARD OF DIRECTORS, NOMINATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR


Stakeholders are advised that the Board of NEPI Rockcastle nominates Ms. Jeanine Holscher as an
Independent non-Executive Director of NEPI Rockcastle. Ms. Holscher will stand for appointment at the next
Annual General Meeting of Shareholders, due to be held on 14 May 2024.

Ms. Holscher possesses over 25 years of leadership experience spanning retail, travel, services industries, and
international strategy consulting. Ms. Holscher brings a wealth of leadership experience, having served in
various high-profile roles within the retail and service sectors. Notably, Ms. Holscher has held the positions
of CEO at Blokker (Dutch household chain with over 400 stores), where she orchestrated a significant
turnaround strategy, and COO of Mirage Retail Group (holding company for Blokker, BCC, Intertoys and
Miniso retail chains in the Netherlands), managing a portfolio that generated turnover in excess of
EUR 1 billion. Ms. Holscher career is marked by a series of strategic leadership roles that have contributed to
her deep understanding of the retail industry and its operational, financial, and digital transformation
challenges. In addition to her executive roles, Ms. Holscher has demonstrated her commitment to corporate
governance through her involvement on supervisory boards, where she has provided invaluable oversight and
strategic direction.

Ms. Holscher is currently a member of the supervisory board of Cabka NV (listed on the Euronext Amsterdam
Stock Exchange) and the chair of the supervisory board of Foundation Dutch Order of Professional Coaches.
Ms. Holscher is an alumnus of the Nyenrode Business Universiteit in the Netherlands, and her extensive
experience is complemented by a solid educational foundation in business and leadership.

The NEPI Rockcastle Board welcomes Ms. Holscher to the team and looks forward to her leadership in
advancing the Company's strategy. Following her appointment as an Independent Non-Executive Director,
Ms. Holscher will join the Nomination Committee and the Sustainability Committee.

For further information please contact:

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

JSE sponsor
Java Capital                                        +27 11 722 3050

Euronext Listing Agent
ING Bank                                            +31 20 563 6685

Media Relations                                     mediarelations@nepirockcastle.com

25 March 2024

Date: 25-03-2024 01:30:00
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