UNIVERSAL GENERAL MEETING OF SHAREHOLDERS, JANUARY 25th, 2023.

27 Jan 2023 20:00 CET

Under the provisions of Article 17 of Regulation (EU) No. 596/2014 on market abuse and Article 228 of the revised text of the Securities Market Law, approved by Royal Legislative Decree 4/2015, of 23 of October, the Euronext Rule Book I Harmonized Rules and concordant provisions, "LOGIS CONFORT, SOCIMI, SA" informs of the following relevant fact:

On January 25th, 2023, the Universal General Meeting of Shareholders of "LOGIS CONFORT, SOCIMI, S.A." was held, and the shareholders unanimously adopted the following agreements:

The delisting of “LOGIS CONFORT SOCIMI, S.A.” of Euronext Access Paris.

Madrid, January 27th, 2023.

Salvador Vila Arcos.

Chairman of the Board of Directors.