Director Declaration

Summary by AI ^BETAClose X

NewRiver REIT plc announced that its Non-Executive Chair, Lynn Fordham, has been appointed as a Non-Executive Director of CSG N.V., which commenced trading on Euronext Amsterdam on 23 January 2026. This appointment is in accordance with UK Listing Rule 6.4.9R.

Disclaimer*

NewRiver REIT PLC

23 January 2026

NewRiver REIT plc

("NewRiver" or the "Company")

Director Declaration

As required by UK Listing Rule 6.4.9R, NewRiver notifies the market that Lynn Fordham, Non-Executive Chair of the Company, has been appointed as Non-Executive Director of CSG N.V. with immediate effect. CSG N.V. commenced trading on Euronext in Amsterdam on 23 January 2026.

For further information

NewRiver REIT plc

+44 (0)20 3328 5800

Kerin Williams (Company Secretary)

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