Publication minutes of the Annual General Meeting of 21 May 2026

Publication minutes of the Annual General Meeting of 21 May 2026

Annual General Meeting of 21 May 2026

Xior announces the publication of the minutes of the Ordinary General Meeting held on 21 May 2026. At this meeting, all agenda items were approved. The minutes are available on the Company's website.

At the General Meeting, the proposed gross dividend of 1.768 EUR (1.2376 EUR net) for the 2025 financial year was approved by the shareholders (divided between coupons no. 27 and no. 28). The Xior share will trade ex-coupon from 22 May 2026, following the detachment of coupon no. 28. Coupon no. 27 had already been detached previously. The dividend payment date is 26 May 2026.

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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 31 March 2026, Xior Student Housing held a property portfolio worth approximately 3.6 billion EUR. More information is available at https://www.xiorstudenthousing.eu.

BE 0547.972.794 (Antwerp Register of Legal Entities, Antwerp Division)

This press release contains forward-looking information, projections, convictions, opinions and estimates produced by Xior 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.