Notice of Requisition of a General Meeting

17 July 2025

Gore Street Energy Storage Fund plc

Notice of Requisition of a General Meeting 

The Board of Gore Street Energy Storage Fund plc (the "Company") acknowledges receipt of a requisition notice from RM Funds, requesting the convening of a General Meeting to consider resolutions pertaining to changes in the composition of the Board. The Board is verifying the validity of this requisition.

The Board is committed to acting in the best interests of all shareholders and is carefully evaluating the requisition. The Board firmly believes in the strength of the Company and its governance and will continue to focus on delivering positive total shareholder returns for all its investors.

Shareholders are advised to take no action at this stage and a further announcement will be made in due course.

For further information:

Gore Street Investment Management

Alex O'Cinneide / Paula Travesso / Ben Paulden

Email: [email protected] Tel: +44 (0) 20 3826 0290

Shore Capital (Joint Corporate Broker)

Anita Ghanekar / Sophie Collins (Corporate Advisory) Tel: +44 (0) 20 7408 4090

Fiona Conroy (Corporate Broking)

J.P. Morgan Cazenove (Joint Corporate Broker)

William Simmonds / Jérémie Birnbaum (Corporate Finance) Tel: +44 (0) 20 3493 8000

Burson Buchanan (Media Enquiries)

Charles Ryland / Henry Wilson Tel: +44 (0) 20 7466 5000

Email: [email protected]

Notes to Editors

About Gore Street Energy Storage Fund plc

Gore Street is London's first listed and internationally diversified energy storage fund dedicated to the low-carbon transition. It seeks to provide Shareholders with sustainable returns from their investment in a diversified portfolio of utility-scale energy storage projects. In addition to growth through increasing operational capacity and a considerable pipeline, the Company aims to deliver consistent and robust dividend yield as income distributions to its Shareholders.

https://www.gsenergystoragefund.com