Kyoto Group AS

AGM Information • Jul 7, 2022

Minutes from the annual general meeting held on 29th June 2022

Minutes from the annual general meeting held on 29th June 2022

Lysaker, 07 July 2022

With reference to the notice dated 22nd June 2022 the annual general meeting of Kyoto Group AS was held on 29th June at 11:00 CET.

All resolutions proposed were adopted with the requisite majority, please see

the attached copy of the minutes from the meeting.

For more information, contact:

Camilla Nilsson, CEO

camilla@kyotogroup.no

+47 48 29 56 85

About Kyoto Group

Kyoto Group aims to capture and manage the abundant energy from variable renewable sources such as solar and wind power and apply it to reduce the CO2 footprint for industrial thermal loads. The Company plans to lease & operate and sell Heatcube thermal batteries with capacity from 8 MWh to over 100 MWh, with discharge capacity up to 5MW, enabling renewable process for the industry.

More information on www.kyotogroup.no

The above information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.