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Care Property Invest NV/SA

Major Shareholding Notification Dec 15, 2025

3926_rns_2025-12-15_7162c279-256b-4361-8916-3f8681d89369.pdf

Major Shareholding Notification

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Transparantiekennisgeving Formulier TR-1 BE PART I

4 01.1 400
1. Status van de kennis aevina

Definitief

  1. Emittent

Naam Identificatienummer CP INVEST 0456-378-070

  1. Reden voor de kennisgeving

Verwerving of overdracht van stemrechtverlenende effecten of stemrechten

  1. Kennisgeving door

Een moederonderneming of een controlerende persoon

5. Kennisgevingsplichtige personen

Naam Adres (voor juridische entiteiten)
JAN OLLEVIER
SAKOLAKI NV Natiënlaan 265/21 - 8300 KNOKKE-HEIST
TRADESCO BV Natiënlaan 265/21 - 8300 KNOKKE-HEIST
  1. Overdrager(s) van stemrechten (enkel in te vullen indien artikel 7 van de wet van 2 mei 2007 van toepassing is)
Naam Adres (voor juridische entiteiten)

Gelieve in "PART II" de gegevens van de personen bedoeld in rubrieken 5 en 6 verder aan te vullen

PART II

7. Datum van drempeloverschrijding

09/12/2025 (DD/MM/YYYY)

  1. Overschreden drempel (in %)

Indien de deelneming is gedaald onder de laagste drempel, staat het u vrij om geen cijfergegevens in te vullen in rubriek 10

9. Noemer

36.988.833

Gelieve de noemer in te geven alvorens de cijfergegevens in te vullen

10. Details van de kennisgeving

A) Stemrechten Vorige kennisgeving Na de transactie
# stemrechten # stemrechten % stemrechten
Houders van stemrechten Verbonden aan
effecten
Los van de effecten Verbonden aan
effecten
Los van de effecten
JAN OLLEVIER 682.431 1,84%
SAKOLAKI NV 217.900 0,59%
TRADESCO BV 217.400 0,59%
Subtotaal 1.117.731 3,02%

TOTAAL 1.117.731 0 3,02% 0,00%

Beginnen met "groepen" van houders, subtotalen toevoegen met S, en vervolgens eindigen met personen die "alleen" zijn.

Voor "groepen", beginnen met de ultieme controlerende natuurlijke persoon of juridische entiteit. De totalen, subtotalen en % zullen geactualiseerd worden na gebruik van de knop [BEREKENEN].

B) Gelijkgestelde financiële
instrumenten
Na de transactie
Houders van
gelijkgestelde
financiële instrumenten
Type financieel instrument Vervaldatum
DD/MM/YYYY
Uitoefeningstermijn
of -datum
DD/MM/YYYY of tekst
# stemrechten
die kunnen
worden
verworven bij de
uitoefening van
het instrument
% stemrechten Afwikkeling
+
TOTAAL 0 0,00%
De totalen zullen pas geactualiseerd worden na de knop te hebben gebruikt
TOTAAL (A & B) # stemrechten % stemrechten
BEREKENEN 1.117.731 3,02%
11. Volledige keten van gecontroleerde ondernemingen via dewelke de deelneming daadwerkelijk wordt gehouden (in voorkomend geval)
JAN OLLEVIER controleert SAKOLAKI NV, die op haar beurt TRADESCO BV controleert.
12. Wanneer stemrechten worden gehouden ingevolge volmacht voor één enkele AV
Houder zal niet langer / zal
opnieuw
0 stemrechten houden vanaf (DD/MM/YYYY) +
13. Bijkomende informatie
Gedaan te KNOKKE-HEIST
12/12/2025 (DD/MM/YYYY)
Naam & hoedanigheid JAN OLLEVIER Handtekening +

Certificaat betreffende voltooiing

Envelop-id: 4D05142A-6E86-4D6D-A66F-7ADCB099DFE6 Status: Voltooid

Onderwerp: Vul aan met Docusign: TR1 - JAN OLLEVIER - CP Invest 12.12.2025.pdf

Bronenvelop:

Documentpagina's: 6 Handtekeningen: 1 Opdrachtgever van envelop:

Begeleide ondertekening: Ingeschakeld Stempel met envelop-id plaatsen: Ingeschakeld

Tijdzone: (UTC+01:00) Amsterdam, Berlijn, Bern, Rome, Stockholm, Wenen

Certificaatpagina's: 5 Initialen: 0 Johan De Vooght [email protected]

IP-adres: 178.119.201.249

Records bijhouden

Gedelegeerd bestuurder

Status: Original Houder: Johan De Vooght

12-12-2025 10:14:13 [email protected] Locatie: DocuSign

Ondertekenaargebeurtenissen Handtekening Tijdstempel

Jan Ollevier [email protected]

Beveiligingsniveau: E-mailadres, Accountverificatie

(geen) Aanneming van de handtekening Vooraf

geselecteerde stijl

IP-adres gebruiken: 178.117.68.2

Verzonden: 12-12-2025 10:16:12 Bekeken: 12-12-2025 10:22:21 Ondertekend: 12-12-2025 10:24:03

Elektronische document- en handtekeninginformatie:

Geaccepteerd: 12-12-2025 10:22:21 ID: b46abc32-2f0c-4afa-9e59-faabe0d2fc1c

Gebeurtenissen voor persoonlijke
ondertekenaar

Handtekening Tijdstempel

Verzendingsgebeurtenissen voor

bewerker

Status Tijdstempel

Verzendingsgebeurtenissen voor

vertegenwoordiger

Status Tijdstempel

Verzendingsgebeurtenissen voor

tussenpersoon

Status Tijdstempel

Gecertificeerde

verzendingsgebeurtenissen

Status Tijdstempel

Carbon copy-gebeurtenissen Status Tijdstempel

Getuige evenementen Handtekening Tijdstempel

Notarisgebeurtenissen Handtekening Tijdstempel

Gebeurtenissen voor Status Tijdstempels

envelopsamenvatting Envelop verzonden Gehasht/gecodeerd 12-12-2025 10:16:13 Gecertificeerd verzonden Beveiliging gecontroleerd 12-12-2025 10:22:21 Ondertekening voltooid Beveiliging gecontroleerd 12-12-2025 10:24:03 Voltooid Beveiliging gecontroleerd 12-12-2025 10:24:03 Betalingsgebeurtenissen Status Tijdstempels

Elektronische document- en handtekeninginformatie

ELECTRONIC RECORD AND SIGNATURE DISCLOSURE

From time to time, Johan De Vooght (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to 'I agree to use electronic records and signatures' before clicking 'CONTINUE' within the DocuSign system.

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Withdrawing your consent

If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below.

Consequences of changing your mind

If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format, and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us.

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Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us.

How to contact Johan De Vooght:

You may contact us to let us know of your changes as to how we may contact you electronically, to request paper copies of certain information from us, and to withdraw your prior consent to receive notices and disclosures electronically as follows:

To contact us by email send messages to: [email protected]

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To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at [email protected] and in the body of such request you must state: your previous email address, your new email address. We do not require any other information from you to change your email address.

If you created a DocuSign account, you may update it with your new email address through your account preferences.

To request paper copies from Johan De Vooght

To request delivery from us of paper copies of the notices and disclosures previously provided by us to you electronically, you must send us an email to [email protected] and in the body of such request you must state your email address, full name, mailing address, and telephone number. We will bill you for any fees at that time, if any.

To withdraw your consent with Johan De Vooght

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i. decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may;

ii. send us an email to [email protected] and in the body of such request you must state your email, full name, mailing address, and telephone number. We do not need any other information from you to withdraw consent.. The consequences of your withdrawing consent for online documents will be that transactions may take a longer time to process..

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The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guidesigning-system-requirements.

Acknowledging your access and consent to receive and sign documents electronically

To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to 'I agree to use electronic records and signatures' before clicking 'CONTINUE' within the DocuSign system.

By selecting the check-box next to 'I agree to use electronic records and signatures', you confirm that:

  • You can access and read this Electronic Record and Signature Disclosure; and
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  • Until or unless you notify Johan De Vooght as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by Johan De Vooght during the course of your relationship with Johan De Vooght.

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