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NEPI Rockcastle N.V.

Transaction in Own Shares Dec 15, 2025

3864_rns_2025-12-12_868baeb7-4592-4151-8c76-a8fe4e798ad2.pdf

Transaction in Own Shares

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NEPI ROCKCASTLE N.V.

Incorporated and registered in the Netherlands

Registration number 87488329

Share code: NRP ISIN: NL0015000RT3 ("NEPI Rockcastle")

Andre van der Veer, who is the father of Juliette

Andre van der Veer, who is the father of Danielle

van der Veer

van der Veer

DEALINGS IN SECURITIES BY A DIRECTOR AND BY ASSOCIATES OF A DIRECTOR OF NEPI ROCKCASTLE

Shareholders are advised of the following information relating to dealings in securities by a director and by associates of a director of NEPI Rockcastle under the JSE Listings Requirements and the Market Abuse Regulation ("MAR") in Europe.

Name of associate / person closely associated: Andre van der Veer

Name of director / person discharging managerial responsibilities:

Initial notification / amendment according to MAR: Initial notification Transaction date: 9 December 2025

Class of securities / description and type of the financial instrument: Ordinary shares of EUR0.01 each

Number of securities / volume: 750

Highest traded price per security on the market on the day: ZAR 141.21 Weighted average price per security: ZAR 139.36667 Lowest traded price per security on the market on the day: ZAR 138.75 Total value: ZAR 104 525.00

Nature of transaction: On-market purchase through the JSE

Nature and extent of director's interest: Direct beneficial

Clearance to deal received: Yes

Name of associate / person closely associated. Juliette van der Veer

Name of director / person discharging managerial responsibilities and relationship to director / person discharging managerial

responsibilities and reason for the notification:

Initial notification / amendment according to MAR: Initial notification Transaction date: 9 December 2025

Class of securities / description and type of the financial instrument: Ordinary shares of EUR0.01 each

Number of securities / volume: 72

Price per security: ZAR 138.95 Total value: ZAR 10 004.40

Nature of transaction: On-market purchase through the JSE

Nature and extent of director's interest: Indirect beneficial

Clearance to deal received: Yes

Name of associate / person closely associated. Danielle van der Veer

Name of director / person discharging managerial responsibilities

and relationship to director / person discharging managerial

responsibilities and reason for the notification:

Initial notification / amendment according to MAR: Initial notification

Transaction date: 9 December 2025

Class of securities / description and type of the financial instrument: Ordinary shares of EUR0.01 each

Number of securities / volume: 72

Deemed price per security: ZAR 138.95

Total value: ZAR 10 004.40

Nature of transaction: On-market purchase through the JSE

Nature and extent of director's interest: Indirect beneficial

Clearance to deal received: Yes

For further information please contact:

NEPI ROCKCASTLE N.V.
Rüdiger Dany/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 [email protected]

12 December 2025

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