NEPI Rockcastle plc informed shareholders that, in order to ensure the appropriate balance of knowledge, power and the effective discharge of duties by the Board of Directors ("the Board") with regard to the existing committees, and also considering an equitable workload spread among its Directors, the following changes to the committees of the Board have been made: Andre van der Veer remains a member of the Audit Committee, resigning from the position of chairman of this committee and being replaced by George Aase; Antoine Dijkstra remains a member of the Social and Ethics Committee, resigning as the chairman of the committee, with Andreas Klingen being appointed in this position; Mirela Covasa is appointed as a member of the Social and Ethics Committee; and Marek Noetzel has resigned from his position as a member of the Social and Ethics Committee and is appointed as a member of the Investment Committee. Desmond de Beer has notified the Board that he intends to retire from his position as a non-executive director of the Company by the end of 2020.