GORE Spain SOCIMI I S A : GSM resolutions

Madrid, 2 June 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 98.30% 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 1 May 2022 were subject to deliberation and the following resolutions were adopted:

First.- Approval of the management runby the Board of Directors during the financial yearended on 31 December 2021.

Second.- Approval of the individual annual accounts of the Company (balance sheet, gain and losses account, state of changes in the net equity, cash flow and notes of accounts)as well as the individual management reportof the Company of the financial year ended on 31 December 2021 that show a positive result (gains)of EUR 3,155,147.09.

Third.- Approval of the proposal of application of result of annual accounts of the Company of the financial year ended on 31 December 2021, which consists in the allocation of the positive result (EUR 3,155,147.09)todistributed interim dividends.

Fourth.- Approval of the consolidated annual accounts of the Company (balance sheet, gain and losses account, state of changes in the net equity, cash flow and notes of accounts)as well as the consolidated management report of the Company of the financial year ended on 31 December 2021, that shows a positive result (gains)of EUR 6,151,494.34.

Fifth.- Reclassification of part of the interim dividend distributed on account of financial year 2021 (EUR 795.572,96), allocating it with a negative value tothe "Other reserves"account.

Sixth.- Delegation for the notarisation of previous agreements.

Seventh.- Requests and queries.

Eighth.- Drafting, reading and approval, in its case, of 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