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