NSI N.V. — Board/Management Information 2016

Aug 25, 2016

PRESS RELEASE

Bernd Stahli appointed as Managing Director (CEO) of NSI

Hoofddorp, 25 August 2016 – NSI N.V. ("NSI") held an Extraordinary General Meeting of Shareholders (EGM) today, in which Bernd Stahli has been appointed as director of the company in the role of Managing Director (CEO) for a 4-year term, starting on 1 September 2016.

Mr Stahli (45) has more than 20 years of experience in the capital and investment market in the property sector. He has held various positions at (international) financial institutions, most recently at merchant bank Kempen & Co, where he served as Managing Director Securities - European Real Estate from 2013. Mr Stahli's previous positions included Head of European Property Securities Research at Bank of America Merrill Lynch in London. With this background, Mr Stahli combines in-depth knowledge of all relevant facets concerning international (listed) property with an extensive network in the capital market.

Furthermore, the EGM adopted the proposed amendment of the remuneration policy for members of the Management Board of NSI.

About NSI

NSI creates - with and for its customers - inspiring environments to meet, work and do business. NSI realises this by investing in offices and retail in attractive, high-quality locations in the Netherlands. NSI is a publicly listed real estate company, and manages invested assets of around €1.2 billion.

For more information NSI N.V. – Eva Lindner T +31 (0)20 763 0329 E eva.lindner@nsi.nl / I www.nsi.nl/