Euro Cervantes SOCIMI S A : Relevant Fact - Resolutions approved at Ordinary and Extraordinary Shareholders Meeting

Madrid, 13 October 2020

EURO CERVANTES SOCIMI, S.A.(the "Company" or "EURO CERVANTES"), in compliance with article 17 of the EU Regulation nº 596/2014 on market abuse and the article 228 of the Consolidated Text of the Spanish Securities Market Act, approved by Spanish Royal Legislative Decree 4/2015 on October 23rd, and concordant provisions, as well as with Circular 3/2020 of the BME MTF Equity on information to be provided by companies and incorporated in trading on the BME Growth of BME MTF Equity, publish:

RELEVANT FACT

The General Shareholders' Meeting of the Company, held on September 30th, 2020 at 10:00 a.m., on first call, with the participation of the representative shares of 98.80 percent of the total in which the share capital is divided, has unanimously adopted the following agreements:

First -Approve the corporate management performed by the Board of Directors during the fiscal year closed as of March 31st, 2020.

Second - Approve the Annual Accounts regarding the fiscal year closed as of March 31st, 2020 comprising the Balance sheet, the Statement of Changes in Equity, the Cash Flow Statement, the Profit and Loss account, Annual Financial Report and Management Report.

Third - Approve the allocation of result as of the fiscal year closed as of March 31st, 2020. That is, 9,978,696.55 Euros negative, to the compensation of results of previous years.

Fourth - Reappointment of the directors and roles of the Board of Directors of the Compay.

Fifth - Empower all members of the Board of Directors, to execute the necessary actions in relation to the preceding resolutions and their recording with the Companies' House.

We remain at your disposal for as many clarifications as you need.

EURO CERVANTES SOCIMI, S.A.

D. Sebastien Abascal

Director