Disclaimer

The following restricted pages of the website of Care Property Invest NV (the “Company”) contain information in respect of a contemplated transaction by the Company. Nothing on this website (or any website to which this website has been hypertext linked) constitutes an invitation or offer to acquire any securities of the Company or any of its subsidiaries.

THE INFORMATION IN THE FOLLOWING PAGES IS NOT INTENDED FOR, AND IS NOT TO BE MADE AVAILABLE TO, ANY PERSON THAT IS RESIDING, DOMICILED OR PHYSICALLY PRESENT IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN, SWITZERLAND OR SOUTH AFRICA.

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The information is made available for information purposes only and is not in any manner intended to constitute an offer or invitation to proceed to an acquisition of, or subscription to, any of the Company’s securities in, or towards residents, inhabitants, or citizens of, the United States of America, Canada, Australia, Japan, Switzerland, South Africa or any other jurisdiction where such offering or solicitation is not permitted without registration, exemption from registration or qualification under the applicable legislation of the relevant jurisdiction, or does not meet the required conditions under the applicable legislation of the relevant jurisdiction.

The information contained on this website and in the following information does not constitute an offer of securities for sale in the United States of America, Australia, Canada, Japan, South Africa, Switzerland or in any other jurisdiction in which such offers or sales are unlawful. The Company’s securities have not been, nor will be, registered under the United States Securities Act of 1933, as amended (the “US Securities Act”), or with any other securities regulatory authority of any state or other jurisdiction in the United States of America. There will be no public offer of securities in the United States of America.

The Company’s securities may not be offered or sold in the United States of America without prior registration under the US Securities Act, or unless the transaction is exempt from, or not subject to, the registration requirements of the US Securities Act and any applicable state securities laws.

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In relation to each Member State of the European Economic Area and the United Kingdom (each a “Relevant State”), the following information is only addressed to and is only directed at qualified investors in that Relevant 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, and any implementing measure in each relevant Member State of the EEA (the “Prospectus Regulation”)) (“Qualified Investors”).

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While the Company has taken reasonable care to ensure that the information on this website (other than information accessed by hyperlink) is accurate at the time of last revision of the website, the Company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained on this website. The information on the Company’s website or contained in the following information should not be construed to constitute any form of advice or recommendation, including but not limited to investment, tax, legal or other advice, and should not be relied upon as the basis for any decision or action. In particular, actual results and developments may differ in a material manner from any forecast, forward-looking statement, opinion or expectation expressed in the following information or on the Company’s website.

By selecting “yes, I confirm and certify”, you will be granted access to the following electronic information, provided that:

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Augmentation de capital

Augmentation de capital – juin 2020

Augmentation de capital en espèces via placement privé avec constitution accélérée d’un livre d’ordres dans les limites du capital autorisé, avec suppression du droit de préférence et sans droit d’allocation, par l’émission de maximum 2 191 821 nouvelles actions.

Dividende optionnel – mai/ juin 2020

Augmentation de capital par un apport en nature- 15 janvier 2020

Acquisition de 2 centres de services de soins et de logement avec groupes de logements à assistance à Mons et à Bernissart par un apport en nature. Augmentation de capital et renforcement des fonds propres d’environ 33,6 millions €.

Dividende optionnel – mai/ juin 2019

AUGMENTATION DE CAPITAL PAR UN APPORT EN NATURE- 3 avril 2019

Acquisition d’un centre de services de soins et de logement à Genval par un apport en nature. Augmentation de capital et renforcement des fonds propres d’environ 16,4 millions €.

AUGMENTATION DE CAPITAL – octobre 2017

Offre publique de souscription aux Nouvelles Actions dans le cadre d’une augmentation de capital en numéraire, dans le cadre du capital autorisé, avec Droit d’Allocation Irréductible pour un montant maximum de 72 138 612,00 EUR

Communiqués de presse

Prospectus

La Note d’Opération, le Document d’Enregistrement et le Résumé peuvent être diffusés séparément. La Note d’Opération, le Document d’Enregistrement et le Résumé sont disponibles en néerlandais. Le document d’enregistrement et le Résumé sont également disponibles en anglais et en français. Les versions anglaise et française du Document d’Enregistrement et du Résumé sont une traduction, respectivement, de la version néerlandaise du Document d’Enregistrement et du Résumé, et ont été préparées sous la responsabilité de la Société. La version Néérlandaise prévaut sur les autres versions linguistiques.

12 octobre 2017- Résumé

12 octobre 2017- Note d’Opération (disponible uniquement en Néerlandais)

12 octobre 2017- Document d’enregistrement: Rapport financier annuel 2016

12 octobre 2017- Rapport financier semestriel 2017, publié le 7 septembre 2017

Présentation

11 octobre 2017- Présentation roadshow

Conseil d’administration

12 octobre 2017 – Acte notarié du 10 octobre 2017 dans le cadre de l’augmentation de capital proposée (disponible uniquement en néerlandais).

15 mars 2017 : Acquisition d’un centre de services de soins et de logement avec des résidences-services à Watermael-Boitsfort par apport en nature. Augmentation de capital et renforcement des fonds propres avec ca. 33,5 millions d’euros.

Augmentation de capital juin 2015

Offre en souscription publique d’actions nouvelles dans le cadre d’une augmentation de capital en espèces avec droit d’allocation irreductible pour un montant de EUR 40.260.453,75 maximum

Le Résumé constitue, avec le Document d’Enregistrement et la Note d’Opération, y compris toute l’information incorporée par référence, le Prospectus relatif à l’offre en souscription publique des Actions Nouvelles. La Note d’Opération, le Document d’Enregistrement et le Résumé peuvent être diffusés séparément. Le Résumé est disponible en néerlandais, en français et en anglais. Les traductions du Résumé s’effectuent sous la responsabilité de la Société. Le Document d’Enregistrement et la Note d’Opération sont disponibles en néerlandais. La version néerlandaise du Résumé a force de loi.

Augmentation de capital – 03-06-2015: Résumé.

Augmentation de capital – 03-06-2015: Note d’Opérations (Verrichtingsnota) (disponible en néerlandais).

Kapitaalverhoging – 03-06-2015: Document d’Enregistrement (Registratiedocument – Jaarlijks Financieel Verslag voor de periode 01.01.2014 tot 31.12.2014) (disponible en néerlandais)

Augmentation de capital