Kyoto Group AS

AGM Information • Jun 22, 2022

Kyoto Group AS : Notice of Annual General Meeting

Kyoto Group AS : Notice of Annual General Meeting

Oslo, Norway, 22 June 2022: Kyoto Group AS will hold the Annual General Meeting on Wednesday 29th of June 2022 at 11:00 CEST at the company's office at Lysaker.

Date: 29th of June 2022

Time: 11.00 AM (CEST)

Place: Fornebuveien 1, 1367 Lysaker, Norway

Shareholders may also participate electronically via Teams. To receive a Teams invite for the general assembly, please contact CEO, Camilla Nilsson, camilla@kyotogroup.no before 28th of June 2022 at 16.00 at the latest.

Shareholders may appoint a proxy to attend and vote on their behalf. In this case a written and dated proxy must be provided to CEO, Camilla Nilsson, before 28 June 2022 at 16.00 CET, in order that the proxy may be controlled against the Company's shareholder register.

The notice, agenda and proxy for the Annual General Meeting are attached hereto.

For further information, please contact:

Camilla Nilsson, CEO, +47 48 29 56 85, camilla@kyotogroup.no

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

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, founded in 2016, plans to operate and sell HeatCube thermal batteries with capacity from 5MW and upwards, enabling industrial consumption of low-cost heat sourced from excess solar and wind energy.