PRESS RELEASE

28 December 2017 - 7am (CET)

Regulated information

Minutes of the General Meeting of 28 November 2017 & 15 December 2017

Antwerp, Belgium - 28 December 2017 - Xior Student Housing NV, the Belgian real estate investment company (BE-REIT) specialised in student housing in Belgium and the Netherlands, announces the publication of the minutes of the Special resp. Extraordinary General Meeting of Shareholders held on 28 November 2017 resp. 15 December 2017.

Xior Student Housing NV has published the minutes of the Special General Meeting of 28 November 2017 and the Extraordinary General Meeting of 15 December 2017. The minutes are available on the Xior websitehttps://www.xior.be/en/investor/investor-relations/general-meeting.

For more information please contact:

Xior Student Housing NV

Christian Teunissen, CEO

Mechelsesteenweg 34, P.O. Box 108

Frederik Snauwaert, CFO

2018 Antwerp

Arne Hermans, CIO

www.xior.beI info@xior.be

T +32 3 257 04 89

About Xior Student Housing

Xior Student Housing NV is the first Belgian public RREC specialising in the student housing segment in Belgium and the Netherlands.

Within this property segment, Xior Student Housing offers a variety of accommodation, ranging from rooms with communal facilities to en-suite rooms and fully-equipped studios. Since 2007, as owner-operator, Xior Student Housing has built high-quality, reliable student housing 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 NV's shares have been listed on Euronext Brussels (XIOR) since 11 December 2015. On 30 September 2017, Xior Student Housing's property portfolio was worth approximately EUR 450 million. More information is available atwww.xior.be.

Xior Student Housing NV, Public RREC under Belgian law (BE-REIT)

Mechelsesteenweg 34, Box 108, 2018 Antwerp

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

Xior Student Housing NV published this content on 28 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 December 2017 06:04:01 UTC.

Original documenthttps://www.xior.be/uploads/inv_pressrelease/45/Xior---ENG-Persbericht---Notulen-BAV-28-11-2017-15-12-2017.pdf

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