Kyoto Group AS: Notice of Annual General Meeting

14 Jun 2024 13:30 CEST

Oslo, Norway 14 June 2024 - Kyoto Group AS (the "Company" or "Kyoto") (Euronext
Growth: KYOTO) hereby convenes the annual general meeting to be held on Friday
28 June 2024 at 09:00 CEST at the Company's offices at Fornebuveien 1, 1367
Lysaker, Norway (the "Annual General Meeting").

The Annual General Meeting will consider the items that are required to be
considered by the annual general meeting pursuant to the Norwegian Private
Limited Liability Companies Act, in addition to other items set out in the
attached agenda. The agenda includes a proposal on a share capital increase as
further described in the stock exchange announcement issued by the Company
earlier today, 14 June 2024.

Please find attached to this stock exchange announcement, the notice for the
Annual General Meeting, including the attendance form and proxy in English and
Norwegian. The annual report for 2023 is available on the Company's website:
www.kyotogroup.no

The record date for voting at the Annual General Meeting is set to 21 June 2024.
Shareholders may appoint a proxy to attend and vote on their behalf. In this
case, a written and dated proxy must be provided to the CFO Håvard Haukdal
before 26 June 2023 at 16.00 CEST, in order for the Company to control the proxy
against the Company's shareholder register.

For further information, please contact:

Håvard Haukdal, Kyoto Group CFO

havard.haukdal@kyotogroup.no

+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

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621528_Kyoto_Group_AS_Notice_of_AGM_2024.pdf