Notice convening the Extraordinary General Meeting of Shareholders of Wednesday, 18 December 2019 at 10 a.m.

As the required attendance quorum is not reached at the first extraordinary shareholders’ meeting of 29 November 2019, the shareholders, directors and statutory auditors of Care Property Invest NV are hereby again invited to attend the extraordinary shareholders’ meeting of the Company to be held on Wednesday 18 December 2019 at 10:00 a.m. at the registered office of the Company.

The link to the full convening notice is given below:

Convocation in pdf

Further information on this Extraordinary General Meeting can be found here: