Notice of the Special General Meeting and Extraordinary General Meeting of 24 June 2021

Minutes of the Annual General Meeting of 20 May 2021

Xior Student Housing NV, the BE-REIT specializing in student housing in Belgium, the Netherlands, Spain and Portugal, publishes the notice of the Special General Meeting and the Extraordinary General Meeting, both on 24 June 2021. The Company also announces the publication of the minutes of the Annual General Meeting held on May 20, 2021.

Xior Student Housing NV has published the notice for the Special General Meeting and Extraordinary General Meeting of Shareholders to be held on Thursday, June 24, 2021 at 09:00 and 09:30 respectively.

As the required attendance quorum was not reached at the first Extraordinary General Meeting held on 20 May 2021, a second Extraordinary General Meeting will be convened, which will validly deliberate on the same agenda, regardless of the number of shares represented.

Please note that contrary to what was previously announced, this second Extraordinary Shareholders' Meeting will take place on June 24, 2021 instead of on June 15, 2021.

The notice, including agenda, and the documents to be made available, as well as both proxy forms and the practical modalities, are also available on the Company's website.

Xior Student Housing has also published the minutes of the General Meeting of Shareholders held on 20 May 2021. These minutes are available on Xior's website.

Find the full press release in the PDF file added below.

___________________

_{For more information, please contact:}

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

_{Christian Teunissen, CEO
Frederik Snauwaert, CFO
Bastiaan Grijpink, CIO
info@xior.be
T +32 3 257 04 89}

_{Xior Student Housing NV
Mechelsesteenweg 34, box 108
2018 Antwerp
www.xior.be}

Xior - Press Release - Minutes AGM + Convocation SGM EGM - EN - 25.05.2021.pdf - ENG.pdf

PDF 470 KB

Download

Sandra Aznar

Head of Investor Relations

Christian Teunissen

CEO

Frederik Snauwaert

CFO

Bastiaan Grijpink

CIO

About Xior Student Housing NV

Xior Student Housing NV is the first Belgian public regulated real estate company (RREC) specialising in the student housing segment in Belgium, the Netherlands, Spain, Portugal, Germany, Poland, Denmark and Sweden. Within this property segment, Xior Student Housing offers a variety of accommodation, ranging from rooms with shared facilities to en-suite rooms and fully equipped studios. Since 2007, as owner-operator, Xior Student Housing has built high-quality, reliable student accommodation 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's shares have been listed on Euronext Brussels (XIOR) since 11 December 2015. On 30 June 2025, Xior Student Housing held a property portfolio worth approximately EUR 3.5 billion. More information is available at www.xior.be.

Xior Student Housing NV, a Public RREC under Belgian law (BE-REIT)
Frankrijklei 64-68, 2000 Antwerp, Belgium
BE 0547.972.794 (Antwerp Register of Legal Entities, Antwerp Division)

Disclaimer
in relation to the expected future performance of Xior and of the market in which it operates ('forward-looking statements'). By nature, forward-looking statements involve inherent risks, uncertainties and assumptions, both general and specific, that appear justified at the time at which they are made but which may or may not turn out to be accurate, and there is a risk that the forward-looking statements will not be realised. Some events are difficult to predict and may depend on factors outside of Xior's control. In addition, the forward-looking statements are only valid on the date of this press release. Statements in this press release relating to past trends or activities may not be interpreted as an indication that such trends or activities will persist in future. Neither Xior nor its representatives, officers or advisers can guarantee that the parameters upon which the forward-looking statements are based are free of errors, nor can they indicate, guarantee or predict whether the expected results set out in such a forward-looking statement will ultimately be achieved. Actual profits, the financial situation and Xior's performance or results may therefore differ substantially from the information projected or implied in forward-looking statements. Xior expressly does not accept any obligations or guarantees as to public updates or reviews of forward-looking statements unless required to do so by law. This press release has been prepared in Dutch and has been translated into English and French. In case of discrepancies between the different versions of this press release, the Dutch version will prevail.