NEPI Rockcastle N.V. announced that following the results of the Annual General Meeting held on 14 May 2024, which included the appointment of Ms. Jeanine Holscher as a director of the Company, and on recommendation of the Nomination Committee for the rotation of certain committee chairpersons, the NEPI Rockcastle Board has resolved that (i) Ms. Holscher becomes a member of the Nomination Committee and the Sustainability Committee; (ii) Mr. de Lange becomes the chairperson of the Remuneration Committee; and (iii) Ms. Mihescu becomes the chairperson of the Sustainability Committee. As such effective 14 May 2024, the updated membership for the Committees of the Board are as follows: Audit Committee: Chair- Andreas Klingen; Members: André van der Veer, Antoine Dijkstra, Ana Maria Mihescu. Investment Committee: Chair- André van der Veer; Members: Steven Brown, Jonathan Lurie, Rüdiger Dany, Marek Noetzel, George Aase.

Remuneration Committee: Chair-Andries de Lange; Members: George Aase, André van der Veer, Ana Maria Mihescu. Risk and Compliance Committee: Chair-Antoine Dijkstra; Members: Steven Brown, Jonathan Lurie, André van der Veer. Nomination Committee: Chair: George Aase; Members: Andries de Lange, Andreas Klingen, Antoine Dijkstra, Jeanine Holscher.

Sustainability Committee: Chair- Ana Maria Mihescu; Members: Andreas Klingen, Antoine Djikstra, Steven Brown, Eliza Predoiu, Jeanine Holscher. The company thank Mr. van der Veer and Mr. Klingen for their contributions as chairpersons of the Remuneration Committee and the Sustainability Committee respectively.