NEPI Rockcastle N.V.

NEPI Rockcastle N.V. Organogram

NEPI Rockcastle PLC is an owner and operator of shopping centres in Central and Eastern Europe with a total number of 60 income-producing properties in 9 countries covering over 2.2 million square metres of gross lettable area valued at EUR6.8bn (R137.3bn / US$7.5bn) The Group’s segments comprise: • Retail – acquires, develops and leases 26 malls in Romania, 12 malls in Poland, 5 malls in Slovakia, 2 malls in Hungary, 2 malls in Bulgaria and 3 malls in Serbia • Office – acquires, develops and leases office properties in Bulgaria, Romania, Slovakia and United Kingdom • Industrial – acquires, develops and leases industrial facilities in Romania • Corporate – Head office, administration and group financing