Euro Cervantes SOCIMI S A : Relevant Fact - General Shareholders' Meeting agreements

Madrid, 07 December 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 November 30th, 2020 at 1:00 p.m., on first call, with the participation of the representative shares of 98.71 percent of the total in which the share capital is divided, has unanimously adopted the following agreements:

First -	Authorization to the Board of Directors on the conduction of the acquisition of
	treasury stock by the Company.
Second -	Authorization to the Board of Directors of the Company to enter into a liquidity
	contract and to open a securities bank account.
Third -	Granting of specific authorization to execute the preceding resolutions, as the
	case may be.
Fourth -	Any other issues.

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 as many clarifications as you need.

EURO CERVANTES SOCIMI, S.A.

D. Sebastien Abascal

Director