138 Student Living Limited (138SL) – Approval of Resolutions at AGM held on August 13, 2021

138 Student Living Limited has advised that at its 6th Annual General Meeting held on Friday, August 13, 2021 in a fully virtual manner, the following resolutions were unanimously approved by the shareholders:

1. “That the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 30 September 2020 be and are hereby received and adopted.”

2. “THAT Director Mr. John Lee retiring by rotation and being eligible for re- appointment be and is hereby re-elected a Director of the Company.”

3. “THAT Director Mrs. Marrynette Lee by rotation and being eligible for re- appointment be and is hereby re-elected a Director of the Company.”

4. “THAT Director Mrs. Sharon Donaldson retiring by rotation and being eligible for re- appointment be and is hereby re-elected a Director of the Company.”

5. “That the Directors be and are hereby authorized to fix their remuneration for the ensuing year.”

6. “THAT the remuneration of the Auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors.”