Kyoto Group AS - Minutes from the annual general meeting held on 28 June 2024

Kyoto Group AS - Minutes from the annual general meeting held on 28 June 2024

Issuer

Kyoto Group AS

Oslo, Norway 28 June 2024. Reference is made to the stock exchange announcement
made by Kyoto Group AS ("Kyoto" or the "Company") on 14 June 2024 where the
Company convened the annual general meeting. The annual general meeting was held
today, and the Company is pleased to announce that the general meeting adopted
all the proposed resolutions with the requisite majority, including the share
capital increase in connection with the investment made by GF I Kiln HoldCo AS
as part of the transaction announced on 14 June 2024.

The minutes from the general meeting are attached to this announcement and will
be made available on the Company's website: www.kyotogroup.no.

For further information, please contact:

Håvard Haukdal, Kyoto Group CFO

[email protected]

+47 48 10 65 69

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

About Kyoto Group

Heat accounts for two thirds of industrial energy consumption. Traditionally,
nearly all of it is based on fossil fuels. Kyoto Group's Heatcube, a thermal
energy storage (TES) solution, provides a sustainable and cost-effective
alternative by capturing and storing abundant but variable energy from sources
such as solar and wind. Founded in 2016, Kyoto Group is headquartered in Oslo,
Norway, and has subsidiaries in Spain and Denmark. The Kyoto share is listed on
Euronext Growth (ticker: KYOTO). www.kyotogroup.no

More information:
Access the news on Oslo Bors NewsWeb site

622663_Kyoto_Group_AS_Minutes_of_AGM_2024.pdf