[Xinyuan Real Estate Co., Ltd. to Hold Annual General Meeting of Shareholders on December 3, 2014 BEIJING, November 5, 2014 – Xinyuan Real Estate Co., Ltd. (“Xinyuan” or “the Company”) (NYSE: XIN), a residential real estate developer with primary focus on high growth cities in China, today announced that the Company will hold its 2014 annual general meeting (“AGM”) of] [XINYUAN REAL ESTATE CO., LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 3, 2014 On December 3, 2014, Xinyuan Real Estate Co., Ltd., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), will hold its annual general meeting of shareholders at Xinyuan (China) Real Estate, Ltd., 27/F, China Central Place, Tower] [] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF TO BE HELD ON DECEMBER 3, 2014 Proposal 1 For Against Abstain o o o Dated:] []

[Xinyuan Real Estate Co., Ltd. Announces THIRD Quarter 2014 FINANCIAL RESULTS BEIJING, China, November 11, 2014 Highlights for the Third Quarter 2014 · Net income was US$7.8 million, a 14.7% increase from US$6.8 million in the second quarter of 2014 and a 72.8% decrease from US$28.7 million reported in the third quarter of 2013. · Total third quarter revenues were] []

[EXECUTION VERSION NOTES REDEMPTION AGREEMENT Agreement November 7, Company Holder This NOTES REDEMPTION AGREEMENT (this “ RECITALS: WHEREAS Notes WHEREAS Note WHEREAS Temporary Waivers WHEREAS Redeemed Notes WHEREAS NOW THEREFORE This Agreement is a Transaction Document for the purposes of the Note and the Purchase Agreement. Capitalized items that are not otherwise defined in this Agreement shall have the meanings] [Xinyuan Real Estate Co., Ltd. Announces Redemption of Convertible Note The company has available cash to fund the redemption, however it is also considering other alternatives to finance the redemption. The Company will pay in cash as a redemption price an amount equal to (1) the principal of the Note, plus (ii) all accrued and unpaid interest up to and] []