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NEPI Rockcastle N.V. — Proxy Solicitation & Information Statement 2026
Apr 2, 2026
3864_rns_2026-04-01_243c1875-4b30-4747-8d51-07040693646a.pdf
Proxy Solicitation & Information Statement
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NEPI ROCKCASTLE N.V.
Incorporated and registered in the Netherlands
Registration number: 87488329
Share code: NRP
ISIN: NL0015000RT3
("NEPI Rockcastle" or "the Company")
NEPI ROCKCASTLE
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the notice of the 2026 annual general meeting of NEPI Rockcastle shareholders (the "AGM") was distributed today, Wednesday, 1 April 2026.
The AGM will be held at World Trade Center Tower Ten, 5th floor, Strawinskylaan 563 1077XX Amsterdam, the Netherlands on Wednesday, 13 May 2026 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 Wednesday, 15 April 2026. Accordingly, the last day to trade in order to entitled to vote at the AGM is Friday, 10 April 2026 for shares traded on the JSE and A2X and Monday, 13 April 2026 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-2026/. Full details for purposes of electronic participation are set out in the AGM notice.
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 | [email protected] |
1 April 2026