Newriver Reit PlcLSE: NRR

Director Declaration

· Issued by 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)