Correction of Information - Notice of AGM

24 July 2020

Gore Street Energy Storage Fund plc

(the "Company" or "Gore Street")

Correction to Information

Notice of Annual General Meeting

The Company's announced on 23 July 2020 that the Annual General Meeting ("AGM") will be held on Wednesday, 19 August 2020 at 09.00 a.m.  The announcement contained an incorrect voting link in respect of submitting proxy votes.  For avoidance of confusion the proxy voting link can be accessed via the Shareholders' portal at https://www.eproxyappointment.com 

To vote Shareholders will require the control number, SRN and PIN to log into the site. These are provided on the proxy form. To vote at the AGM, Shareholders should submit votes not later than 09.00 a.m. on Monday, 17 August 2020.

The Company is holding the AGM under the regulations set out in Schedule 14 of the Corporate Insolvency and Governance Act 2020 which allows closed AGMs to be held virtually in light of the coronavirus pandemic.  The AGM will be held by electronic means with the minimum necessary quorum of two Shareholders in order to conduct the business of the meeting. The format of the meeting will be purely functional and will comprise of the formal business. 

These steps are being taken in response to the coronavirus pandemic.

A copy of the Notice of Meeting is available on the website at:                                                                   
https://www.gsenergystoragefund.com/content/investors/agm and in accordance with Listing Rule 9.6.1 copies of the documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at:                                                                            
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Legal Entity Identifier of the Company is 213800GPUNVGG81G4O21.

For further information:

Notes to Editors

About Gore Street Energy Storage Fund plc

Gore Street is London's first listed energy storage fund and seeks to provide Shareholders with a significant opportunity to invest in a diversified portfolio of utility scale energy storage projects. In addition to growth through exploiting its considerable pipeline, the Company aims to deliver consistent and robust dividend yield as income distributions to its Shareholders. 

The Company targets an annual dividend of 7.0% of NAV per Ordinary Share in each financial year, subject to a minimum target of 7.0 pence per Ordinary Share. Dividends are paid quarterly.