Empiric Student Property : Proxy Card for the Annual General Meeting

Empiric Student Property plc

Attendance Card

Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.

Additional Holders:

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The Chairman of Empiric Student Property plc invites you to attend the Annual General Meeting of the Company to be held at the offices of

FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD on 22 May 2024 at 11a.m.

Shareholder Reference Number

C0000000000

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Cast your Proxy online...It's fast, easy and secure! www.investorcentre.co.uk/eproxy

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown opposite and agree to certain terms and conditions.

Control Number: 19006

SRN: C0000000000

PIN: 1245

1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).
2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 707 1143 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld'
   will not be counted in the calculation of the proportion of the resolution.

1. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
2. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
3. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 707 1143 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.

alterations made to this form should be initialled.

completion and return of this form will not preclude a member from attending the and voting in person.

Kindly Note: This form is issued only to the addressee(s) and designated account printed hereon. This personalised form is different: (i) account holders; or (ii) uniquely designated accounts Computershare Investor Services PLC accept no liability for not comply with these conditions.

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Additional Holder 1

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1. To receive the Company's Annual Report and Accounts for the financial period ended 31 December 2023 (the "Annual Report"), which include the Directors' Report and the Auditor's Report.
2. To approve the Directors' Remuneration Report together with the Auditor's Report for the period ended 31 December 2023.

3. To approve the Company's replacement Long Term Incentive Plan (LTIP).

10. To re-elect Martin Ratchford as a Director of the Company.

11. To re-elect Clair Preston-Beer as a Director of the Company.

12. To re-elect Donald Grant as a Director of the Company.

1. To re-appoint BDO LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the annual report and accounts are laid.
2. To authorise the Board, on the recommendation of the Audit and Risk Committee, to determine the remuneration the Auditor.
3. To approve the Company's dividend policy to declare and pay all dividends of the Company as interim dividends.
4. To re-elect Mark Pain as a Director of the Company.

Directors be generally and unconditionally authorised to allot Ordinary Shares up to the limits set out in the Meeting.

Company's future ESG commitments be approved.

the passing of resolution 13, the Directors shall have the power to disapply pre-emption rights, in with sections 570 & 573 of the Companies Act, up to the limits set out in the Notice of Meeting.

the passing of resolution 13, the Directors shall have an additional power to disapply pre-emption rights in with acquisitions or capital investments, in accordance with sections 570 & 573 of the Companies Act, up set out in the Notice of Meeting.

8. To re-elect Alice Avis MBE as a Director of the Company.

the Company to purchase its own Ordinary Shares up to the limits set out in the Notice of Meeting.

9. To re-elect Duncan Garrood as a Director of the Company.

18. That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice.

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

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C0000000000