Notice of Annual General Meeting

16 April 2026    

Social Housing REIT plc

(the "Company" or, together with its subsidiaries, the "Group")

NOTICE OF ANNUAL GENERAL MEETING

The Company announces that its 2026 Annual General Meeting ("AGM") will be held at 4.00 p.m. on 18 May 2026 at the offices of Allen Overy Shearman Sterling LLP, 1 Bishops Square, London, E1 6AD.

The Company's formal Notice of AGM and Annual Report and Financial Statements for the year ended 31 December 2025 will be posted today to Shareholders who have elected to receive hard copies and will be available on the Company's corporate website at www.socialhousingreit.com.

In accordance with Listing Rule 6.4.1R copies of the documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.    

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

The Company's LEI is 213800BERVBS2HFTBC58.

Further information on the Company can be found on its website at www.socialhousingreit.com.

NOTES:

The Company primarily invests in residential properties providing social housing in the UK, with a particular focus on specialised supported housing ("SSH"). SSH provides homes for vulnerable adults requiring support to live independently, including those with learning difficulties, mental health problems and physical disabilities. These homes are specially designed or adapted to meet residents' needs and are managed by Approved Providers who are predominantly regulated by the Regulator of Social Housing. Approved Providers consist of Housing Associations and Local Authorities, or other regulated organisations in receipt of direct rental payments from local Government.

These operational residential properties deliver sustainable, long-term, growing income for shareholders, improved outcomes for residents and savings to the taxpayer.

The Company is listed on the Closed-ended investment funds category of the FCA's Official List and its   Ordinary Shares are traded on the LSE's Main Market. 

Atrato Partners Limited is the Company's Investment Manager.