Kyoto - Notice of extraordinary general meeting
Reference is made to the stock exchange announcement published by Kyoto Group AS (the "Company" or "Kyoto") (Euronext Growth: KYOTO) on 10 January 2023 regarding the successfully placed private placement of 3,428,571 new shares in the Company at a subscription price of NOK 17.50, raising NOK 60 million in gross proceeds (the "Private Placement"), and a proposed subsequent share offering of up to 500,000 new shares at a price per share of NOK 17.50 (the "Subsequent Offering").The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting to be held on 18