Invitation to the Ordinary General Meeting of shareholders 2026

CARE PROPERTY INVEST

Announcement

Care Property Invest annonce la convocation à l'Assemblée Générale Ordinaire des actionnaires, qui se tiendra le mercredi 27 mai 2026 à 11h00 (l'« AGO »).

Documents relating to the OGM 2026

The full notice and all further information about this ordinary general meeting can be found on the website

https://carepropertyinvest.be/en/investors/our-share/#generalmeetings

Follow-up of the OGM 2026

Minutes

As usual, the minutes will be available on our website after the OGM 2026. https://carepropertyinvest.be/en/investors/our-share/#generalmeetings

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 27 May 2026 to pay out a total gross dividend of €1.00 per share (net: €0.85 per share).

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