Go Madrid Benz Socimi : Resolutions approved at General Shareholders’ Meeting

Madrid, 30 June 2020

Go Madrid Benz SOCIMI, S.A. (the "Company"), in compliance with Article 17 of Regulation (EU)

Nº 596/2014 on market abuse and the consolidated text of the Securities Market Law, approved by Royal Legislative Decree 4/2015 of 23 October, and related provisions, as well as with Circular 6/2018 of the Spanish Alternative Stock Market (Mercado Alternativo Bursátil) (the "MAB") on information to be provided by high growth potential Companies and SOCIMIs incorporated to negotiation on the MAB, hereby publishes the following

OTHER RELEVANT INFORMATION

On 29 June 2020, at 10 am, the ordinary general shareholders' meeting of the Company took place at first call, with the attendance of one shareholder, duly represented, owner of 99.42% of the share capital with a right to vote.

In that session, all the items of the agenda included in the call notice published by means of the relevant fact of 29 May 2020 were subject to deliberation and the following resolutions were adopted:

First.- Share capital reduction of the Company, so that the share capital is reduced from 5,000,000 € to 2,052,658.75 €, by reducing the face value of each of the shares by 0.58946825 €, with the aim of reimbursing contributions to the shareholders, and amendment of article 5 of the by-laws, all the above subject to the effective delisting of the shares of the Company from the MAB

Second.- Approval of the management run by the Board of Directors during the financial year ended on 31 December 2019

Third.- Approval of the individual annual accounts of the Company (balance sheet, profit and loss account, state of changes in the net equity, state of cash flows and notes to the accounts) as well as the individual management report of the Company of the financial year ended on 31 December 2019, that show a positive result (profits) amounting to EUR 70,183,230.21

Fourth.- Approval of the application of results of the annual accounts of the Company of the financial year ended on 31 December 2019 proposed by the shareholder GO Benz, S.à r.l., who made such proposal in the meeting, which consists in the allocation of EUR 410,531.75 to "Legal reserve" and EUR 69,772,698.46 to "Interim dividend on account of the 2019 financial year"

Fifth.- Approval of the consolidated annual accounts of the Company (balance sheet, profit and loss account, state of changes in the net equity, state of cash flows and notes to the accounts) as well as the consolidated management report of the Company of the financial year ended on 31 December 2019 that show a positive result (profits) of EUR 69,658,638.80

Sixth.- Delegation for the notarisation of previous agreements

Seventh.- Drafting, reading and approval, if in agreement, of the minutes of the meeting

Go Madrid Benz SOCIMI, S.A.

Ms Isabel Gómez Díez Secretary non-Director

224646-4-22265-v0.5

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66-40676064