Gore Street Energy EGM

The Board considers that the Proposals are in the best interests of the Company and its Shareholders as a whole. Accordingly, the Board unanimously recommends that Shareholders vote in favour of the Resolutions to be proposed at the General Meeting. The Directors intend to vote IN FAVOUR OF the Resolutions in respect of their holdings of Ordinary Shares, amounting to 139,996 Ordinary Shares in aggregate (representing approximately 0.04 per cent. of the issued share capital of the Company as at the date of the Circular).

The Circular is available on the Company’s website ( www.gsenergystoragefund.com ), subject to certain restrictions, for inspection at the Company’s registered office at The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF and at the National Storage Mechanism via https://data.fca.org.uk/#/nsm/nationalstoragemechanism .