Kyoto Group AS

Pre-Annual General Meeting Information • Feb 10, 2022

Kyoto: Notice of extraordinary general meeting

Kyoto: Notice of extraordinary general meeting

Notice of extraordinary general meeting Kyoto Group AS

Kyoto Group AS (the "Company") invites to an extraordinary general meeting (EGM) 18th of February 2022, at 09.00 CET at Philip Pedersen Vei 11, 1367 Lysaker.

Shareholders may also participate electronically via Teams.

To receive a Teams invite for the extraordinary general meeting, please contact Camilla Nilsson, camilla@kyotogroup.no, before 17 February 2022 at 16.00 at the latest.

The formal notice of the extraordinary general meeting is attached to this announcement and can be found on our website www.kyoto.group.

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

For more information, contact:

CFO and interim CEO Camilla Nilsson +47 48 29 56 85 or camilla@kyotogroup.no

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 5MW, enabling industrial consumption of low-cost heat sourced from

excess solar and wind energy.

www.kyoto.group