GORE Spain SOCIMI I S A : GSM Resolutions

Madrid, 13 July 2022

GORE Spain Holdings SOCIMI I, S.A. (the "Company" or "GORE"), in accordance with Article 17 of Regulation (EU)Nº 596/2014 on market abuse and Article 227 of the consolidated text of the Securities Market Law, approved by Royal Legislative Decree 4/2015of 23 October, and related provisions, as well as with Circular 3/2020 of the BME Growth segment of BME MTF Equity on

information to be provided by companies incorporated to negotiation in that segment, hereby publishes the following

OTHER RELEVANT INFORMATION

On this day, at 10 am, the General Shareholders'Meeting of the Company has taken place at first

call, with the attendance of one shareholder, duly represented, owner of 98.96% of the share capital with a right tovote.

In that session, all the items of the agenda included in the call notice publishedby means of other

relevant information of 9 June 2022 were subject to deliberation and the following resolutions were adopted:

First.- The delisting of all the Company's shares from the BME Growth segment of BME MTF Equity. Given that theresolution was not adopted counting withthe vote in favour of 100%of the share capital, in compliancewith the provisions of rule Six of Circular 1/2020of BME Growth and the provisions of the articles of association, the General Shareholders'Meeting has unanimously resolved that the majority shareholder of the Company, GreenOakSpain Investments, S.à r.l. (the "Majority Shareholder"), which has so agreed, shall offer the acquisition of its shares to those shareholders who did not vote in favour of the delisting resolution.

The Majority Shareholder will make the offer tothe minority shareholders at a price per share of EUR 0.89, corresponding tothe liquidation value of the Company on 12 July 2022, as justified in the report issued by the board of directors published under "Other Relevant Information" on 9 June 2022.

However, in the event that the Company distributes interim dividends, dividends, reserves or share premium, or repays any other distribution to its shareholders, the liquidation value shall be reduced by an amount equal to the gross amount per share of such distribution after the relevant ex-dividend date.

Second.- Delegation for the notarisation of previous agreements

Third.- Drafting, Reading and approving, if properly, the minutes of the meeting

In compliance with the provisions of Circular 3/2020 of the BME Growth segment, it is expressly stated that the information communicated hereby has been prepared under the exclusive responsibility of the Company and its directors.

GORE Spain Holdings SOCIMI I, S.A.

Ms Isabel GómezDíez

Secretary non-Director