NEPI ROCKCASTLE NV - 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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