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Director Declaration

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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.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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