Publication of Minutes of the General Meeting of 19 May 2022

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.

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

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For more information, please contact:

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

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

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

Xior Press Release - Annual Meeting - EN - 20.05.2022.pdf

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Sandra Aznar

Head of Investor Relations

Christian Teunissen

CEO

Frederik Snauwaert

CFO

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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.

Contact

Frankrijklei 64-68 2000 Antwerp, Belgium Belgium

+32 3 257 04 89

info@xior.be

www.xior.be