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Xior Student Housing

Report Publication Announcement Apr 17, 2018

4028_rns_2018-04-17_0d6706e2-406b-4d23-b058-0b478a147f9d.pdf

Report Publication Announcement

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PRESS RELEASE

17 April 2018 – Embargo until 7am (CET)

Regulated information

Publication of 2017 Annual Financial Report Notice General Meeting 17 May 2018

Antwerp, Belgium – 17 April 2018 – Xior Student Housing NV, the Belgian real estate investment company (BE-REIT) specialised in student housing in Belgium and the Netherlands, announces the publication of its 2017 Annual Financial Report. Xior also publishes the notice for the General Meeting of Shareholders to be held on 17 May 2018.

Xior Student Housing NV has published its Annual Financial Report for 2017. The Annual Report is available on the Xior website (Dutch & English).

Xior has also published the notice for the General Meeting of Shareholders that will be held on Thursday, 17 May 2018, at 10am, at the registered offices of the company. The notice, including agenda and details of practical arrangements, and the power of attorney form, can be found on the website of the company.

Financial calendar

Date* Item
8 June 2017 Ex date coupon No 4
9 June 2017 Record date coupon No 4
29 March 2018 Ex date coupon No 5
3 April 2018 Record date coupon No 5
3 May 2018 Registration date of Annual Meeting
11 May 2018 Deadline for confirming participation in the Annual Meeting (bank
certificate/power of attorney)
4 May 2018 Announcement of the financial results for the first quarter of 2018
17 May 2018 Annual meeting of shareholders
22 May 2018 Payment date dividend 2017
20 August 2018 Announcement of half-yearly income statement for 2018 and publication of
the 2018 Half-Yearly Financial Report
26 October 2018 Announcement of the financial results for the third quarter of 2018

* These dates are subject to modification.

For more information please contact:

Xior Student Housing NV Mechelsesteenweg 34, P.O. Box 108 2018 Antwerp www.xior.be I [email protected]

Christian Teunissen, CEO Frederik Snauwaert, CFO Arne Hermans, CIO T +32 3 257 04 89

PRESS RELEASE

17 April 2018 – Embargo until 7am (CET)

Regulated information

About Xior Student Housing

Xior Student Housing NV is the first Belgian public RREC specialising in the student housing segment in Belgium and the Netherlands. Within this property segment, Xior Student Housing offers a variety of accommodation, ranging from rooms with communal facilities to en-suite rooms and fully-equipped studios. Since 2007, as owner-operator, Xior Student Housing has built high-quality, reliable student housing for students looking for the ideal place to study, live and relax. A place with that little bit extra, where every student immediately feels at home.

Xior Student Housing has been accredited as a public RREC under Belgian law since 24 November 2015. Xior Student Housing NV's shares have been listed on Euronext Brussels (XIOR) since 11 December 2015. On 31 December 2017, Xior Student Housing had a property portfolio worth approximately EUR 489 million. More information is available at www.xior.be.

Xior Student Housing NV, Public RREC under Belgian law (BE-REIT) Mechelsesteenweg 34, Box 108, 2018 Antwerp BE 0547.972.794 (Antwerp Register of Legal Entities, Antwerp section)

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