Care Property Invest SaEURONEXT: CPINV

Publication of a transparency notification

· Issued by Care Property Invest Sa


Care Property Invest Press release

Free translation, the Dutch version prevails

15 January 2026 - 6 p.m. Regulated information

Public limited liability company (société anonyme/naamloze vennootschap), Public Regulated Real Estate Company (Société Immobilière Réglementée (SIR) / Gereglementeerde Vastgoedvennootschap (GVV)) under Belgian Law Registered Office: 3 Horstebaan, 2900 Schoten

Companies Registration No. 0456.378.070 (LPR Antwerp) (Hereinafter also referred to as the 'Company')

PUBLICATION OF A TRANSPARENCY NOTIFICATION

(Article 14, first paragraph, of the Law of 2 may 2007 regarding the disclosure of major holdings)

Schoten, Belgium - Thursday 15 January 2026

On 14 January 2026, Care Property Invest has received a transparency notification.

Following the acquisition or transfer of control of a company holding a participating interest in an issuer, Konrad Invest BV's voting rights were transferred to Eugenias Civil Law Partnership on 29 December 2025.

In accordance with Article 18 §1 j° Article 6 §3 of the Law of 2 May 2007 on the disclosure of major shareholdings in issuers whose shares are admitted to trading on a regulated market and containing various provisions, a notification to the issuer and the FSMA is required.

This transparency notification dated 12 January 2026 contains the following information:

  • Reason for the notification: Acquisition or transfer of control of a company holding a participation in an issuer.

  • Notification by: A parent company or controlling person

  • Person(s) subject to the notification requirement:

    Name (and legal form for legal persons) Address (for legal persons)

    Konrad Invest Winkelom 83B bus 1, 2440 Geel

    Maatschap Eugenias Winkelom 83B bus 1, 2440 Geel Patrick Kerkhofs

    Patrick Syen

  • Date of crossing of the threshold: 29 December 2025

  • Threshold that is crossed: 3%.

    In accordance with Article 15 of the coordinated Articles of Association of Care Property Invest, the threshold which in case of reaching, exceeding or falling below it requires notification was fixed at 3% of the total of the existing voting rights.

  • Denominator: 42,272,952

  • Notified details:

Care Property Invest nv/SA

Horstebaan 3

T +32 3 222 94 94

E info@carepropertyinvest.be

Belfius BE27 0919 0962 6873

BE 0456 378 070 - LPR Antwerp

Building a Caring Future Together
  1. Voting rights

    Voting rights

    Previous notification

    After the transaction

    # of voting

    rights

    # of voting rights

    % of voting rights

    Linked to securities

    Not linked to securities

    Linked to securities

    Not linked to securities

    Patrick Kerkhofs

    0

    0

    0

    0,00%

    0,00%

    Patrick Syen

    0

    0

    0

    0,00%

    0,00%

    Maatschap Eugenias

    0

    0

    0

    0,00%

    0,00%

    Konrad Invest

    1.431.563

    1.431.563

    0

    3,39%

    0,00%

    Subtotaal

    1.431.563

    1.431.563

    3,39%

  2. Equivalent financial instruments

Equivalent financial instruments

After the transaction

Holders of

Type of

Expiration

Exercise period

# of voting

% of voting

Settlement

equivalent

financial

date

or date

rights that

rights

financial

instrument

may be

instruments

acquired if

the

instrument is

exercised

Total

(In relation to all expiration dates)

0 0%

Total

(A) Voting rights & (B) equivalent financial instruments

# voting rights

% of voting rights

1.431.563

3,39%

  • Full chain of controlled undertakings through which the holding is effectively held (if applicable): Within Patrick Kerkhofs and Patrick Syen → controlling persons of the partnership 'Eugenias'. Eugenias holds 100% of the voting rights attached to the shares of Konrad Invest BV. Konrad Invest BV holds 1,431,563 voting rights/voting rights-granting securities of the issuer.

  • Additional information: On 29 December 2025, the voting rights of Konrad Invest BV were transferred to the civil law partnership Eugenias.

This press release can be consulted on the internet site of Care Property Invest under the heading https://www.carepropertyinvest.be/en/investments/press-releases.

The full notification and the current Care Property Invest shareholder structure can be consulted on the website https://www.carepropertyinvest.be/en/investments/shareholder-structure.

Care Property Invest nv/SA

Horstebaan 3

T +32 3 222 94 94

E info@carepropertyinvest.be

Belfius BE27 0919 0962 6873

BE 0456 378 070 - LPR Antwerp

Building a Caring Future Together

For all additional information



Filip Van Zeebroeck

CFO - Executive director filip.vanzeebroeck@carepropertyinvest.be T +32 3 222 94 94 - M +32 494 91 10 93

Horstebaan 3, 2900 Schoten https://www.carepropertyinvest.be

Patrick Couttenier

CEO - Executive director

patrick.couttenier@carepropertyinvest.be

T +32 3 222 94 94 - M +32 478 88 30 49

Horstebaan 3, 2900 Schoten https://www.carepropertyinvest.be



Willem Van Gaver

Chief Legal Officer

willem.vangaver@carepropertyinvest.be

T +32 3 222 94 94 - M +32 498 41 61 43

Horstebaan 3, 2900 Schoten https://www.carepropertyinvest.be

About Care Property Invest

Care Property Invest NV/SA is a Public Regulated Real Estate Company (public RREC) under Belgian law. The Company has been listed on Euronext Brussels for 30 years and invests in high quality healthcare real estate for elderly and disabled people on the European market. Care Property Invest purchases, builds and renovates high-quality healthcare real estate (residential care centres, groups of assisted living apartments, residential complexes for people with a disability, etc.), fully tailored to the needs of the end user and then makes it available to solid healthcare operators on the basis of a long-term contract.

The Company is developing an international portfolio of healthcare projects, which currently counts 160 projects, spread across Belgium, The Netherlands, Spain and Ireland.

The market capitalisation of Care Property Invest amounted to approximately €506 million on 14/01/2026. The Company aims to create a stable share for its shareholders with a low risk profile and a stable and steadily growing dividend.

Ticker:

CPINV

ISIN Code:

BE0974273055

Index listings:

  • FTSE EPRA Nareit Global Index

  • FTSE EPRA Nareit Developed Europe Index

  • Belgium BEL Mid (Euronext Brussels)

  • Euronext Real Estate (Euronext Brussels)

  • GPR (Global Property Research) General Europe Index

  • GPR (Global Property Research) General Europe Quoted Index (excl. open-end bank funds)

EPRA:

EPRA member since December 2016.

In September 2025, the Company received its ninth EPRA BPR Gold Award.

Website:

All further information can be found on our website, https://www.carepropertyinvest.be.

Care Property Invest nv/SA

Horstebaan 3

T +32 3 222 94 94

E info@carepropertyinvest.be

Belfius BE27 0919 0962 6873

BE 0456 378 070 - LPR Antwerp

Building a Caring Future Together