Annual General Meeting Voting

10 September 2026

Gore Street Energy Storage Fund plc

(the 'Company' or 'GSF')

Annual General Meeting Voting

ISS-Corporate and PIRC Recommend Shareholders Vote AGAINST the Saba Resolutions

The Board of Gore Street Energy Storage Fund is pleased to have received the support of ISS-Corporate and PIRC, key independent UK governance and shareholder advisory bodies, which have recommended that Shareholders VOTE AGAINST Saba Resolutions 16 and 17 at the upcoming Annual General Meeting ('AGM') scheduled for 10:00 am on 16 September 2026.

The Company encourages all Shareholders who have not yet voted or instructed their agent to vote to do so as soon as possible. Further details concerning the AGM, along with the Board's rationale and unanimous recommendation that Shareholders vote FOR RESOLUTIONS 1-15 and AGAINST RESOLUTIONS 16-17 can be found on the 2026 AGM microsite at: https://www.gsenergystoragefund.com/content/investors/2026agm.asp.

Although official proxy voting closes at 10:00 am on 14 September 2026, most custody accounts, nominee agents, and voting platforms will have cut-off times earlier than this to allow for processing time. Certain platforms have already closed off voting. Therefore, in order to not miss casting your vote, you should vote or instruct your vote immediately if you have not already done so.

Any Shareholders needing help or assistance in voting their shares before the deadline should contact EQ Proxy on +44 (0) 20 7099 2075 (between 9 am - 5 pm, Monday to Friday) or email your enquiries to [email protected].

- Ends -

For further information:  

Company Secretary

Benjamin Hanley                                                                                                                    Tel: +44 (0) 20 4583 6354

Amy King                                                                                                                                 Tel: +44 (0) 20 4526 1283

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 / Rupert Budge                                                                                    Tel: +44 (0) 20 3493 8000

Burson Buchanan (Media Enquiries)      

Henry Wilson / Henry Harrison-Topham / Nick Croysdill                                              Tel: +44 (0) 20 7466 5000

Email: [email protected]    

https://www.gsenergystoragefund.com