Share Issue/Capital Change • Dec 11, 2025
Share Issue/Capital Change
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REGULATED INFORMATION INSIDE INFORMATION Thursday 11 December 2025 – 7:30 a.m.
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: 3 Horstebaan, 2900 Schoten Companies Registration No. 0456.378.070 (LPR Antwerp, Antwerp division) (Hereinafter also referred to as the 'Company')
Final results of the public offering for subscription to new shares in the context of a capital increase in cash within the authorised capital with irreducible allocation rights for a maximum amount of EUR 55,483,249.50, to finance the acquisition of nine healthcare real estate sites
Existing shareholders and new investors, together with the Backstoppers, have subscribed to 100% of the new shares offered
Schoten, Belgium – Wednesday 3 December 2025
Care Property Invest NV ("Care Property Invest" or the "Company") announces the final results of the capital increase by way of cash contribution within the authorised capital with cancellation of the statutory preferential subscription right, insofar as necessary, partly in favour of the Backstoppers (as defined in the press release of 3 December 2025), and with the granting of irreducible allocation rights to all existing shareholders.
During the subscription period with irreducible allocation rights, which closed on 10 December 2025, subscriptions were received for 3,308,170 new shares, representing 62.61% of the total number of new shares offered.
All new shares offered that were not subscribed for through the valid exercise of irreducible allocation rights (the 'Remaining Shares') were, in the context of a private placement, allocated to Sakolaki NV1 , Mr Dirk Van den Broeck and Konrad Invest BV2. They have thus subscribed to the remaining 1,975,949 Remaining Shares at the same issue price of EUR 10.50. In view of the number of subscriptions for new shares through the exercise of irreducible allocation rights and the priority allocation among the Backstoppers, no Remaining Shares were allocated to
A public limited company under Belgian law with registered office at Natiënlaan 265, bus 21, 8300 Knokke-Heist (Belgium) and registered with the Crossroads Bank for Enterprises under number 0448.192.656 (RPR Ghent, Bruges division) ('Sakolaki NV').
A private limited company under Belgian law with its registered office at Winkelom 83B, box 1, 2440 Geel (Belgium) and registered with the Crossroads Bank for Enterprises under number 0656.636.154 (RPR Antwerp, Turnhout division) ('Konrad Invest BV').
Korian Belgium NV3.
Sakolaki NV, Mr Dirk Van den Broeck and Konrad Invest BV have undertaken not to transfer the Remaining Shares they have subscribed for during a period of 180 days from the date of completion of the capital increase, subject to the usual exceptions.
The gross proceeds of the offer after the subscription period with irreducible allocation rights and the private placement of the Remaining Shares amount to the intended maximum of EUR 55,483,249.50. The net proceeds of the offering are estimated at EUR 54,383,249.50.
Payment of the total issue price, confirmation of the capital increase and delivery of the new shares will take place on 15 December 2025. In principle, the new shares will be admitted to trading on the regulated market of Euronext Brussels from that same date. Following this transaction, the number of shares in circulation of Care Property Invest will increase from 36,988,833 to 42,272,952.
The new shares will have the same rights as the existing shares, provided that, following the detachment of coupon no. 21 on 3 December 2025 (after trading hours), they will not participate in the Company's results for the period from 1 January 2025 to 3 December 2025, but will participate in the Company's results from 4 December 2025 onwards.
Belfius Bank NV (in collaboration with Kepler Cheuvreux SA) and KBC Securities NV are acting as Joint Global Coordinators and Underwriters.

Patrick Couttenier, CEO of Care Property Invest
'We are delighted with the transaction structure achieved under challenging market conditions. An impressive 62.61% of the irreducible allocation rights attached to our existing shares were exercised, underscoring the shareholders' confidence in our strategy. At the same time, we welcomed strong new investors, while safeguarding the rights and interests of our existing shareholders. The funds raised will be deployed immediately and in full to drive our growth ambitions. We sincerely thank everyone who contributed to the success of this capital increase.'
A public limited company under Belgian law with its registered office at Satenrozen 1B, 2550 Kontich (Belgium) and registered with the Crossroads Bank for Enterprises under number 0869.769.702 (RPR Antwerp, Antwerp division) ('Korian Belgium NV').
The information document is available in Dutch and English.
The information document is available free of charge to investors at the Company's registered office (Horstebaan 3, 2900 Schoten, Belgium). The information document is also available free of charge to investors at (i) Belfius Bank on its website https://www.belfius.be/CPI2025 (NL and FR) and (ii) KBC Securities on its website https://www.kbc.be/carepropertyinvest2025 (NL, FR and ENG).
The information document can also be consulted on the Company's website (https://carepropertyinvest.be/en/investments/shareholder-structure/capital-increase/), whereby access to the above-mentioned websites is subject to the usual restrictions.
This announcement is not intended for distribution in or to persons resident in the United States of America, Australia, Canada, Japan or South Africa, or in any other jurisdiction where such distribution would be prohibited under applicable law. The information contained herein does not constitute an offer of securities for sale in the United States of America, Australia, Canada, Japan or South Africa, or in any other jurisdiction where such an offer would be prohibited under applicable law.
This information is an advertisement and not a prospectus or information document, and investors should not purchase or subscribe for any securities referred to in this information except on the basis of information in the information document (and any documents referred to therein) to be published in due course by Care Property Invest NV ("CPI" or the "Company") in connection with the offering (the "Information Document"). Copies of the Information Document will be available upon request at the Company's registered office at Horstebaan 3, 2900 Schoten, Belgium and on the website https://carepropertyinvest.be/en/investments/shareholder-structure/capital-increase and will also be available upon request from Belfius Bank SA/NV and KBC Securities NV.
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 forwardlooking 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 cautioned that none of these forward-looking statements offers any guarantee of future performance. The Company's actual results may differ materially from those set out by the forward-looking statements. The Company is not obliged to publish updates or adjustments to these forwardlooking statements, unless required to do so by law.
The Company's securities referred to herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or under the laws of any state or other jurisdiction in the United States of America, and may not be offered or sold within the United States of America except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state laws. No public offering of
securities will be made in the United States of America.
This information does not constitute an offer or invitation to proceed to an acquisition of or subscription for the Company's securities, nor an offer or invitation to proceed to an acquisition of or subscription for the Company's securities in the United States of America, Australia, Canada, Japan, South Africa, Switzerland (except in the context of a private placement of certain securities with "professional clients" as set out below), the United Kingdom (except in the context of a private placement of certain securities with certain qualified investors as set out below) or any other jurisdiction where such offer or invitation is not allowed without registration or qualification under the applicable legislation of the relevant jurisdiction, or where such offer or invitation does not meet the required conditions under the applicable legislation of the relevant jurisdiction.
Subject to certain limited exceptions, this information and any materials distributed in connection with this information are not directed to, or intended for distribution to or use by, any person or entity that is a citizen or resident of or located in the United States of America, Australia, Canada, Japan, South Africa or any other jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would require any registration or licensing within such jurisdiction.
In each Member State of the European Economic Area other than Belgium (each a "Relevant Member State"), this information is only addressed to and is only directed at qualified investors in that Relevant Member 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, as amended, and any implementing measure in each Relevant Member State of the EEA (the "Prospectus Regulation").
In Switzerland, this information is directed only at persons qualifying as "professional clients" in accordance with Article 4 iuncto 36 of the Swiss Financial Services Act ("Finanzdienstleistungsgesetz") of 15 June 2018, as amended ("FinSA"). Any investment activity to which this document relates will only be available to and will only be engaged in with, such professional clients. Any person who is not such a professional client should not act or rely on this document or any of its contents. The distribution of this document in other jurisdictions may be restricted by law and persons into whose possession this document comes should inform themselves about, and observe, any such restrictions.
In the United Kingdom, this information is directed only at "qualified investors" as defined in Article 2(e) of the Prospectus Regulation, as amended and transposed into the laws of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018 and the European Union (Withdrawal Agreement) Act 2020 who also have the capacity of (i) persons having professional experience in matters relating to investments falling within the definition of "investment professionals" in Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order"), (ii) high net worth entities, etc. falling within Article 49(2)(a) to (d) of the Order, and (iii) any other person to whom it may otherwise lawfully be communicated. Any investment activity to which this document relates will only be available to and will only be engaged in with, such qualified investors. No person who is not such a qualified investor may act or rely on this document or any of its contents.
Any failure to comply with these restrictions may constitute a violation of the laws or regulations of the United States of America, Australia, Canada, Japan, South Africa, Switzerland, the United Kingdom, or any other jurisdiction. The distribution of this information in other jurisdictions than
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH ACTION WOULD BE PROHIBITED BY APPLICABLE LAW.
Belgium, may be restricted by laws or regulations applicable in such jurisdictions. All persons in possession of this information must inform themselves about, and comply with, any such restrictions.
An investment in shares entails significant risks. Relevant investors are encouraged to read the Prospectus (and any documents referred to therein) that is made available on the website of the Company, www.carepropertyinvest.be.
Potential investors should read the Information Document (and any documents referred to therein) prior to making an investment decision, in order to obtain a full understanding of the potential risks and returns associated with the decision to invest in the securities.

CEO – Executive director [email protected] T +32 3 222 94 94 - M +32 478 88 30 49 Horstebaan 3, 2900 Schoten [email protected] www.carepropertyinvest.be

CFO – Executive director
[email protected] T +32 3 222 94 94 - M +32 494 91 10 93 Horstebaan 3, 2900 Schoten [email protected] www.carepropertyinvest.be

CLO
[email protected] T +32 3 222 94 94 - M +32 498 41 61 43 Horstebaan 3, 2900 Schoten [email protected] www.carepropertyinvest.be
Care Property Invest NV/SA is a Public Regulated Real Estate Company (public RREC) under Belgian law. The Company has been listed on Euronext Brussels for 30 years and invests in high quality healthcare real estate for elderly and disabled people on the European market. Care Property Invest purchases, builds and renovates highquality healthcare real estate (residential care centres, groups of assisted living apartments, residential complexes for people with a disability, etc.), fully tailored to the needs of the end user and then makes it available to solid healthcare operators on the basis of a long-term contract.
The Company is developing an international portfolio of healthcare projects, which currently counts 159 projects, spread across Belgium, The Netherlands, Spain and Ireland.
The market capitalisation of Care Property Invest amounted to approximately €402.5 million on 10 December 2025. The Company aims to create a stable share for its shareholders with a low risk profile and a stable and steadily growing dividend.
| Ticker: | CPINV |
|---|---|
| ISIN Code: | BE0974273055 |
| Index listings:• | - FTSE EPRA Nareit Developed Global Index |
| • | - FTSE EPRA Nareit Developed Europe Index |
| • | - Belgium BEL Mid (Euronext Brussels) |
| • | - Euronext Real Estate (Euronext Brussels) |
| • | - GPR (Global Property Research) General Europe Index |
| EPRA: | EPRA member since December 2016. |
| In September 2025, the Company received its ninth EPRA BPR Gold Award. | |
| Website: | All further information can be found on our website, www.carepropertyinvest.be. |
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