Kyoto Group AS: Notice of Annual General Meeting

Oslo, Norway 22 June 2023 - Kyoto Group AS (the "Company" or "Kyoto") (Euronext Growth: KYOTO) hereby convenes the Annual General Meeting to be held on Friday 30 June 2023 at 09:00 CEST at the Company's office at Fornebuveien 1, 1367 Lysaker, Norway.

The general meeting will consider the items that are required to be considered by the annual general meeting pursuant to the Norwegian Companies Act, in addition to other items set out in the attached agenda. The agenda includes the share capital increase and the election of new board members as further described in the stock exchange announcement issued by the Company earlier today, 22 June 2023.

The notice for the Annual General Meeting, including the proposed resolutions by the Company's board of directors, the notice of attendance and proxy forms, are attached to this notice and will be made available on the Company's website: www.kyotogroup.no.

Shareholders may appoint a proxy to attend and vote on their behalf. In this case, a written and dated proxy must be provided to CFO Håvard Haukdal before 28 June 2023 at 16.00 CET, in order for the Company to control the proxy against the Company's shareholder register.