Xior Student Housing

AGM Information • May 20, 2022

2022

PRESS RELEASE

Antwerp, Belgium – 20 May 2022 - Embargo until 7.00 (CET)

Regulated information

Publication of Minutes of the General Meeting of 19 May

General Assembly of 19 May 2022

Xior announces the publication of the minutes of the Ordinary General Meeting held on 19 May 2022. At this meeting, all agenda items were approved. The minutes are available on the Company's website.

During the General Meeting, the proposed gross dividend of EUR 1.44 (EUR 1.008 net) for 2021 was approved by the shareholders (spread over coupons n°17, 19 and 20). Yesterday, Xior also announced the terms for an optional dividend.

Yesterday, the term of office of Chairwoman Ms Leen Van Den Neste expired. She has been part of the Board of Directors of Xior since the IPO in 2015 and has contributed greatly to the successful growth trajectory of Xior as Chairwoman. The board of directors, as well as the entire organisation, would like to explicitly thank Ms Van Den Neste for her years of dedication and wish her success for the future. Mr Wilfried Neven will take over the role of Chairman of the Board of Directors from Ms Van Den Neste.

The shareholders also approved, with immediate effect and for a period of three years (until after the Ordinary General Meeting of 2025), the appointment of two new directors: Ms Conny Vandendriessche and Ms Colette Dierick. Both appointments are still subject to approval by the FSMA.

New composition of the Board of Directors:

Name	Function
Mr. Wilfried Neven	Chairman of the Board
Ms. Marieke Bax	Independent director
Mr. Joost Uwents	Independent director
Prof. Dr. Wouter De Maeseneire	Independent director
Ms. Conny Vandendriessche*	Independent director
Ms. Colette Dierick*	Independent director
Mr. Christian Teunissen	Executive Director (CEO)
Mr. Frederik Snauwaert	Executive Director (CFO)

*subject to approval by the FSMA.

For the Extraordinary General Meeting, the quorum of 50% was not reached.

PRESS RELEASE

Antwerp, Belgium – 20 May 2022 - Embargo until 7.00 (CET)

Regulated information

For more information, please contact:

Xior Student Housing NV Mechelsesteenweg 34, bus 108 2018 Antwerp www.xior.be

Christian Teunissen, CEO Frederik Snauwaert, CFO info@xior.be T +32 3 257 04 89

Xior Investor Relations Sandra Aznar Head of Investor Relations ir@xior.be T +32 3 257 04 89

About Xior Student Housing

Xior Student Housing NV is the first Belgian public GVV, specialising in the student accommodation segment in Belgium, the Netherlands, Spain and Portugal. Within this real estate segment, Xior Student Housing offers a variety of properties, ranging from rooms with shared facilities, rooms with private sanitary facilities to fully equipped studios. As owner and operator, Xior Student Housing has been building high-quality and reliable student accommodation for students looking for a place to study, live and work in ideal conditions since 2007. A room with just that little bit more, where every student feels at home immediately.

Xior Student Housing has been licensed as a public GVV under Belgian law since 24 November 2015. The shares of Xior Student Housing have been listed on Euronext Brussels (XIOR) since 11 December 2015. On 31 March 2022, Xior Student Housing has a real estate portfolio worth approximately EUR 2.01 billion at its disposal. More information is available at www.xior.be.

Xior Student Housing NV, Public Limited Company under Belgian Law (BE-REIT) Mechelsesteenweg 34, box 108, 2018 Antwerp BE 0547.972.794 (RPR Antwerpen, section Antwerpen)

Disclaimer

This press release contains forward-looking information, forecasts, beliefs, opinions and estimates made by Xior, relating to the expected future performance of Xior and of the market in which it operates ('forward-looking statements'). By their nature, forwardlooking statements involve inherent risks, uncertainties and assumptions, both general and specific, that may appear to be warranted at the time they are made but which may or may not ultimately prove accurate and there is a risk that the forwardlooking statements will not be achieved. Some events are difficult to predict and may depend on factors beyond Xior's control. Furthermore, the forward-looking statements speak only as of the date of this press release. Statements in this press release regarding past trends or activities should not be regarded as a representation that such trends or activities will continue in the future. Neither Xior, nor its representatives, officers or advisers, guarantee that the parameters on which the forward-looking statements are based are free from error, and none of them can suggest, guarantee or predict that the results expected by such a forward-looking statement will actually be achieved. The actual profits, financial situation, performance or results of Xior may therefore differ considerably from the information contained in, or implied by, forward-looking statements. Xior expressly disclaims any obligation or warranty to publicly update or revise any forward-looking statements, except as required by law. In the event of inconsistencies, the Dutch version shall prevail.