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.