Shareholder structure (27 October 2017)

Category Number
Par value Compared to number of special shares Compared to total number of shares
Special shares 150,000 €892,425.00 100.00% 0.78%
Belfius Bank nv/sa 80,000 €475,960.00 53.33% 0.41%
BNP Paribas Fortis nv/sa 30,000 €178,485.00 20.00% 0.16%
KBC Bank nv/sa 30,000 €178,485.00 20.00% 0.16%
Bank Degroof Petercam nv/sa 10,000 €59,495.00 6.67% 0.05%
Ordinary shares 19,172,845 €114,068,841.36   99.22%
Total 19,322,845  €114,961,266.36 100.00%

VOTING RIGHTS: Article 38, first paragraph of the Coordinated Articles of Association
“NUMBER OF VOTES – EXERCISE OF VOTING RIGHT”: Each share entitles to one vote.

Care Property Invest’s share capital amounts to EUR 114,961,266.36 (as of 27 October 2017).

Care Property Invest’s capital (as of 27 October 2017) is represented by 19,322,845 shares (the denominator), of which 19,172,845
ordinary shares and 150,000 special shares.

Category Number

Par value compared to number of special shares compared to total number of shares
Special shares 150,000 € 892,425.00 100.00% 1.14%
Belfius Bank nv 80,000 € 475,960.00 53.33% 0.61%
BNP Paribas Fortis nv 30,000 € 178,485.00 20.00% 0.23%
KBC Bank nv 30,000 € 178,485.00 20.00% 0.23%
Petercam nv 10,000 € 59,495.00 6.67% 0.07%
Ordinary shares 13,034,720 € 77,550,066.65   98.86%
Totaal 13,184,720 € 78,442,491.65 100.00%
Shareholder structure