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 Rockcastleâs business. As NEPI Rockcastle continues to grow, it has become increasingly important to heighten the groupâs 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