NEPI Rockcastle N.V. — Board/Management Information 2019

Apr 19, 2019

CHANGES TO THE BOARD OF DIRECTORS

The board of directors of NEPI Rockcastle ("the Board") has appointed, subject to shareholder approval, Mr Andreas Klingen as an independent non-executive director of the Company with effect from 17 April 2019. Mr Klingen will also assume membership of the Company's Audit and Risk Committees.

Mr Andreas Klingen is an experienced professional with strong expertise in financial markets, investments, real estate and retail, who started his professional career as a scientist at Festkörper-Laser-Institut, Berlin, Germany. Mr Klingen's career further developed as an investment banker at Lazard and JP Morgan (senior vice-president), he joined Erste Group as Head of Strategic Group Development and later became Deputy CEO of a subsidiary bank. Since 2005 he also held a series of non-executive positions of various banks and financial institutions across Western Europe, Central Eastern Europe – Russia, Ukraine and Central Asia. He holds a graduate degree from Technical University of Berlin and an MBA from Rotterdam School of Management.

The Board is pleased to have Andreas join the board of the Company and welcomes the value-add to be brought by such a highly experienced professional. Having Andreas as an independent non-executive director comes as a result of the Company's continuing commitment to maintain alignment of its corporate governance strategy to the best applicable practices.

NEPI Rockcastle welcomes Mr Klingen to the Board.

For further information please contact:

NEPI Rockcastle plc Alex Morar	+ 40 21 232 1398
JSE sponsor Java Capital	+27 11 722 3050
Euronext Listing Agent ING Bank	+31 20 563 6799
Media Relations Brunswick Group	+44 20 7404 5959 +27 11 502 7300 nepirockcastle@brunswick.com