Kyoto Group AS

AGM Information • Mar 11, 2022

Minutes from the extraordinary general meeting held on 18th February 2022

Minutes from the extraordinary general meeting held on 18th February 2022

With reference to the notice dated 10th February 2022 an extraordinary general meeting of Kyoto Group AS was held on 18th February at 09:00 CET.

As follows from the attached minutes, all resolutions proposed by the Board were approved, meaning that the Board of Directors have been granted an authorisation to acquire own shares.

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

For further information, please contact:

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