Invitation to the Ordinary General Meeting of shareholders 2022 

Announcement
Care Property Invest (the ‘Company’ or ‘CP Invest’) announces the convening notice for the ordinary general meeting of shareholders to be held on Wednesday 25 May 2022 at 11 a.m. (“OGM” or “Meeting”) .

Documents relating to the OGM 2022
The full notice in pdf and all further information about this ordinary general meeting can be found on the website
https://carepropertyinvest.be/en/investments/general-meeting/

Follow-up of the OGM 2022
Minutes
As usual, the minutes will be available on our website after the OGM 2022.
https://carepropertyinvest.be/en/investments/general-meeting/

Dividend
We always put the interests of our shareholders first. And one of those interests is, of course, the dividend they receive. We would like to continue our steadfast history of dividend payments. As already indicated in previous communications, the Board of Directors of Care Property Invest will propose to the ordinary general meeting of 25 May 2022 to pay out a total gross dividend for shares with coupon N°14 and N°15 of €0.87 per share (net: €0.74 per share).

Care Property Invest would like to thank all its shareholders for the trust they have placed in it.