Minutes of Annual General Meeting

28 May 2024 11:50 CEST

Oslo, Norway – 28 May 2024 – Annual general meeting in Circa Group AS

Circa Group AS’ (Euronext Growth Oslo: CIRCA) annual general meeting was held
today, 28 May 2024. The agenda items at the annual general meeting were adopted
in accordance with the proposals from the Board of Directors.

The minutes with the attendance list and voting results, as well as the
presentation from the annual general meeting are attached and will be made
available on the website www.circa-group.com/investors/reports-presentations.

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


About Circa
Established in 2006, Circa Group converts sustainable, non-food biomass into
advanced bio-based chemicals with its proprietary Furacell™ process. Its
developing product portfolio includes flavours, biopolymers, and bio-solvents
including Cyrene™, an alternative to traditional polar aprotic solvents. By
creating renewable chemicals from cellulose, Circa is extracting value from
non-food, biomass and addressing a gap in the market by providing bio-based
alternatives contributing to a more circular economy. Circa’s ambition is to be
Changing Chemistry for Good™.
www.circa-group.com

Investor Contact
Erik Berger
Chief Financial Officer
Circa Group AS
erik.berger@circa-group.com
Tel: +47 908 55 033

More information:
Access the news on Oslo Bors NewsWeb site

619882_240528 Press release Circa Group AS AGM minutes.pdf
619882_Circa Group AS AGM 2024 - Minutes_signed.pdf
619882_240528 Annual General Meeting 2024 Circa Group AS _ Presentation_final.pdf