NEPI Rockcastle plc announced that Mr. Robert Emslie's retirement from his role of Chairman of the Board as of the date of the upcoming annual general meeting, the Board has nominated Mr. George Aase as Chairman of the Board, effective 18 August 2021. Mr. Rudiger Dany has been contracted by the company from 6 July 2021 and will be appointed as Chief Operations Officer of NEPI Rockcastle effective 18 August 2021. Ms. Ana Maria Mihaescu is appointed as Independent non-Executive Director of NEPI Rockcastle effective 18 August 2021. Currently, Ms. Mihaescu is a non-executive director of Medlife, Raiffeisen Bank Romania, Black Sea Oil & Gas, and ICME ECAB. Mr. Jonathan Lurie is appointed as Independent non-Executive Director of NEPI Rockcastle effective 18 August 2021. The NEPI Rockcastle Board welcomes Mr. Dany, Ms. Mihaescu and Mr. Lurie to the team and looks forward to their leadership in advancing the Company's strategy. In light of the changes to the Board composition and in accordance with the Company's Corporate Governance Framework, effective 18 August 2021, the Board approved the following updated membership for the Committees of the Board: Audit Committee: Chair: Andreas Klingen; Members: Andre van der Veer, Antoine Dijkstra, Ana Maria Mihaescu. Investment Committee: Chair: Andre van der Veer; Members: Steven Brown, Jonathan Lurie, Alex Morar, Marek Noetzel, George Aase. Remuneration Committee: Chair: Andre van der Veer; Members: George Aase, Andries de Lange, Ana Maria Mihaescu. Risk and Compliance Committee: Chair: Antoine Dijkstra; Members: Steven Brown, Jonathan Lurie, Andre van der Veer. Nomination Committee: Chair: George Aase; Members: Andries de Lange, Andreas Klingen, Antoine Dijkstra; Sustainability Committee: Chair: Andreas Klingen; Members: Antoine Djikstra, Ana Maria Mihaescu, Steven Brown, Mirela Covasa.