Free translation. The Dutch version will prevail.

PRESS RELEASE

REGULATED INFORMATION – INSIDE INFORMATION 25 June 2020 – 08.00 a.m - before trading hours

CARE PROPERTY INVEST

Public limited liability company (société anonyme/naamloze vennootschap) Public Regulated Real Estate Company (Société Immobilière Réglementée (SIR) / Gereglementeerde Vastgoedvennootschap (GVV)) under Belgian Law Registered office: Horstebaan 3, 2900 Schoten, Belgium Enterprise number 0456.378.070 (RPR Antwerp, Antwerp division) (the 'Company')

ADMISSION TO TRADING OF NEW SHARES ON THE REGULATED MARKET OF EURONEXT BRUSSELS

PUBLICATION OF THE NEW DENOMINATOR IN ACCORDANCE WITH ARTICLE 15 OF THE LAW OF 2 MAY 2007 ON THE DISCLOSURE OF MAJOR SHAREHOLDINGS (TRANSPARENCY LAW)

Schoten, Belgium – 25 June 2020

On 23 June 2020, Care Property Invest launched a capital increase in cash, under the authorised capital, within the framework of an exempted private offering of the new shares by means of an accelerated private placement with composition of an order book ('accelerated bookbuilding'), with cancellation of the legal preferential subscription right of, and without granting an irreducible allocation right to the existing shareholders, against the issue of new shares.

Following the realisation of the capital increase and the issue of 2,191,821 new shares in this context on 25 June 2020, the capital of the Company amounts to €143,442,647.35 and is represented by 24,110,034 shares.

Each share entitles its holder to one vote. The total number of voting rights, after the issuance of the new shares, therefore amounts to 24,110,034. This number is the denominator for purposes of notifications within the framework of the transparency regulations (i.e. notifications when the statutory or legal thresholds are reached, exceeded or undershot). In addition to the legal thresholds, Article 15 of the Company's Articles of Association provides for an additional statutory threshold of 3%.

The 2,191,821 new shares are admitted to trading on the regulated market of Euronext Brussels and have the same ISIN code as the existing shares (BE0974273055). This information, as well as the shareholder structure, is available on the Company's website (www.carepropertyinvest.be).

Disclaimer

These written materials are not for distribution in or to persons resident in the United States of America, Australia, Canada, Japan, South Africa or Switzerland or to any US persons (as defined in the US Securities Act of 1933, as amended (the "US Securities Act"). The information contained herein does not constitute an offer of securities for sale in the United States of America, Australia, Canada, Japan, South Africa or Switzerland.

This information does not contain a solicitation for money, securities or other considerations and, if sent in response to the information contained herein, will not be accepted. This announcement contains statements which are "forward-looking statements" or could be considered as such. These forward-looking statements can be identified by the use of forward-looking terminology, including the words 'believe', 'estimate', 'anticipate', 'expect', 'intend', 'may', 'will', 'plan', 'continue', 'ongoing', 'possible', 'predict', 'plans', 'target', 'seek', 'would' or 'should', and contain statements made by the company regarding the intended results of its strategy. By their nature, forward-looking statements involve risks and uncertainties and readers are warned that none of these forward-looking statements offers any guarantee of future performance. The company's actual results may differ materially from those predicted by the forward-looking statements. The company makes no undertaking whatsoever to publish updates or adjustments to these forward-looking statements, unless required to do so by law.

This communication does not constitute or form part of an offer of securities in the United States of America, or a solicitation to purchase securities in the United States of America. The securities referred to herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the "US Securities Act"), or under the securities law of any state or jurisdiction in the United States of America and may not be offered, sold, resold, transferred or delivered, directly or indirectly within the United States of America. The issuer of the securities has not registered, and does not intend to register, any portion of the transaction in the United States of America. There will be no public offer of securities in the United States of America. Copies of this communication are not being, and should not be, distributed or sent into the United States of America.

In relation to each Member State of the European Economic Area and the United Kingdom (each a "Relevant State") an offer of securities to which this communication relates is only addressed to and is only directed at qualified investors in that Relevant State within the meaning of Regulation ((EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC, and any implementing measure in each relevant Member State of the EEA (the "Prospectus Regulation")) ("Qualified Investors").

These materials shall not constitute or form part of an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of the securities referred to herein in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any such jurisdiction, or to any person or entity to whom it is unlawful to make such offer.

For any additional information, please contact

Filip Van Zeebroeck CFO –Member of the executive committee [email protected] T +32 3 222 94 94 - F +32 3 222 94 95 - M +32 494 91 10 93 Horstebaan 3, 2900 Schoten [email protected] www.carepropertyinvest.be

Peter Van Heukelom CEO –Member of the executive committee [email protected] T +32 3 222 94 94 - F +32 3 222 94 95 - M +32 495 59 82 67 Horstebaan 3, 2900 Schoten [email protected] www.carepropertyinvest.be

About Care Property Invest

Care Property Invest NV is a Public Regulated Real Estate Company (Public SIR/GVV) under Belgian law. Based on a solid organisation, Care Property Invest helps healthcare entrepreneurs to undertake property projects by offering real estate tailored to the end user, that is both qualitative and socially responsible. For its shareholders, Care Property Invest strives for a stable long-term rate of return.

This year, Care Property Invest's share is celebrating its 24th anniversary on Euronext Brussels. The share is listed under the name of CPINV and has the following ISIN-Code: BE0974273055. As from December 2016, the share is a constituent of the Belgium BEL Mid Index and the Company has become a member of EPRA. In September 2019, the Company received its third EPRA BPR Gold Award. As from 1 November 2019, the share is a constituent of the Euronext Next 150 Index.

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