Euro Cervantes SOCIMI S A : Relevant Fact - Significant equity stakes

Madrid, 8th January 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, hereby issues the following

RELEVANT FACT

On 31st December 2020, Euro Iberia Private Limited was the significant shareholder of EURO CERVANTES, holding a direct stake of 98.7%.

Also, at that date, the significant beneficial shareholder of the Company was GIC (Realty) Private Limited, owned by the Minister for Finance, a statutory body corporate established under the Minister for Finance (Incorporation) Act (cap 183) of the Singapore Statutes to own and administer assets of the Government of Singapore, that held indirectly a participation of 98.7% through Euro Iberia Private Limited.

The Board of Directors is not aware of the existence of other shareholders with participation percentages equal to or greater than 5% of the capital stock.

In accordance with the provisions in the abovementioned Circular 3/2020, the information provided has been elaborated by the exclusively responsibility of the Company and its administrators.

We remain at your disposal for any clarifications required.

EURO CERVANTES SOCIMI, S.A.U.

Mr. Sébastien Abascal

Director