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LIGHTHOUSE CAPITAL LIMITED – Amendment of interim constitution, notification of change in auditor and distribution of notice of general meeting - SENS

NEPI ROCKCASTLE PLC – Potential redomicile from Isle Of Man to Malta - SENS

POTENTIAL REDOMICILE FROM ISLE OF MAN TO MALTA The Board of Directors is considering a potential redomicile of the Company from Isle of Man to Malta, as part of its strategic focus on enhancing the long-term sustainability of NEPI Rockcastle’s business. As NEPI Rockcastle continues to grow, it has become increasingly important to heighten the group’s visibility in the European real estate market and position it to attract new investors. With this in mind, the Board considers it appropriate for the Company to be incorporated in an established EU member state. Malta has an EU-compliant legislative and regulatory framework and has relatively low establishment and

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