Notice of Annual General Meeting

Summary by AI ^BETAClose X

Social Housing REIT plc has announced its 2026 Annual General Meeting will be held on May 18, 2026, at 4:00 p.m. The company's Annual Report and Financial Statements for the year ended December 31, 2025, will be posted to shareholders and made available on the company's website. Copies of these documents have also been submitted to the UK Listing Authority and will be accessible via the National Storage Mechanism.

Disclaimer*

Social Housing Reit PLC

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:

Social Housing REIT plc
Chris Phillips	Via Lauder Teacher Associates
Atrato Partners Limited	ir@atratopartners.com
Adrian D'Enrico
Michael Carey
Eddie Gilbourne

Deutsche Numis	Tel: +44 (0) 207 545 8000
(Corporate Broker & Financial Adviser) Hugh Jonathan
Amit Wangoo

Lauder Teacher (Financial PR Adviser)	sohoreit@lauderteacher.com
Colm Lauder	Tel: +44 (0) 7787 444 960
Andrew Teacher
Shirin Iqbal

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.

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