NEPI ROCKCASTLE N.V - Notice of annual general meeting

Notice of annual general meeting

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


NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the notice of the 2024 annual general meeting of NEPI Rockcastle shareholders
(the "AGM") was distributed today, Tuesday, 2 April 2024.

The AGM will be held at World Trade Center Tower Ten, 5th floor, Strawinskylaan 563 1077XX Amsterdam, the
Netherlands on Tuesday, 14 May 2024 at 09:00 Central European Time (CET) / 09:00 South African Standard Time
(SAST), for shareholders to consider and, if deemed fit, pass with or without modification, the resolutions as set out in
the AGM notice.

The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is Tuesday, 16 April
2024. Accordingly, the last day to trade in order to entitled to vote at the AGM is Thursday, 11 April 2024 for shares
traded on the JSE and A2X and Friday, 12 April 2024 for shares traded on Euronext Amsterdam.

A copy of the AGM notice is available on the Company's website: https://nepirockcastle.com/investors/shareholding-
details/notice-of-annual-general-meeting-2024/. Full details for purposes of electronic participation are set out in the
AGM notice.

For further information please contact:

NEPI Rockcastle N.V.
Rüdiger 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

2 April 2024

Date: 02-04-2024 02:16:00
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.