Director Declaration

1 May 2024

Gore Street Energy Storage Fund plc

(the "Company" or "GSF")

External Directorship Change

In accordance with Listing Rule 9.6.14(2), Gore Street Energy Storage Fund plc confirms that Lisa Scenna, Non-executive Director of Gore Street Energy Storage Fund plc will join the Board of Ingenia Communities Holdings Limited (ASX:INA​) as a Non-executive Director on 1 May 2024.

Enquiries:

0204 583 6354

Gore Street Services Limited

Company Secretary