NEPI ROCKCASTLE N.V - Changes to the composition of board committees

Changes to the composition of board committees

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


CHANGES TO THE COMPOSITION OF BOARD COMMITTEES


Shareholders are advised of the following changes to the Company's board committees with effect from 8 July 2026:

-     Jeanine Holscher has been appointed as a member of the Risk and Compliance Committee;
-     George Aase has been appointed as a member of the Sustainability Committee; and
-     Jon Lurie has been appointed as a member of the Remuneration Committee.

As a result, the abovementioned committees are now constituted as follows:

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

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

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

The composition of the remaining board committees, as announced on 14 May 2026, remains unchanged.

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

9 July 2026

Date: 09-07-2026 02:00:00
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