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1 General information

The Healthcare Fund is a public limited company incorporated under the laws of the Netherlands, with its corporate seat in Amsterdam, the Netherlands. The Fund was formed for the purpose of providing shareholders with a rate of return by acquiring, managing, adding value to and disposing of a diversified real estate portfolio through investments in healthcare real estate in the Netherlands. The anchor shareholder is Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid (100%).

The Fund owns a taxable subsidiary, Bouwinvest Dutch Institutional Healthcare Fund Services B.V. (Chamber of Commerce number 67492800) which renders services that are ancillary to renting activities of the Fund. While these services might go beyond mere investing they are performed by a taxable subsidiary of the Fund. Structuring these ancillary activities this way the Fund remains compliant with the investment criterion of the FII-regime.

Bouwinvest is the manager and Statutory Director of the Healthcare Fund. The Statutory Director will present the annual report to the Annual General Meeting of Shareholders on 19 April 2017, and will request the approval of the financial statements.

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