Hoofddorp, the Netherlands,

Supervisory board changes

NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory news

NSI N.V. announces that Luurt van der Ploeg has decided to resign from his position of Chairman and member of the Supervisory Board, per August 1st 2021.

Luurt van der Ploeg: “Since I joined the Supervisory Board in 2014, NSI has changed from a mixed asset company with a geographically widely spread portfolio into a solid, Dutch office investor, focussing on a selected number of economically strong locations. I am proud to have been able to contribute and oversee this transformation process. I am particularly excited about the recent steps for NSI to become a developer of high quality modern office buildings. It is, however, exactly for this reason that I am now stepping down both as Chairman and as member of the Supervisory Board, as I foresee a potential conflict of interest given my position as member of the Board of Directors at a company that may potentially tender to provide a variety of services in relation to NSI’s development activities. I wish NSI well and I am convinced there is a bright future ahead for the business”.

Luurt van der Ploeg was appointed as a member of the Supervisory Board of NSI N.V. on 25 April 2014. He was Chairman of the Audit Committee from 11 May 2016 until 21 April 2017. He has been Chairman of the Supervisory Board since 21 April 2017. He was reappointed in April 2018 for a new four-year term, which was originally due to end at the AGM of April 2022.

Supervisory Board and Management Board are very grateful for his professional and positive leadership during the past years and for the many contributions he has made to the transformation of NSI.

The Supervisory Board will start a search for a successor.