Kyoto Group AS (KYOTO) – Extraordinary General Meeting Held

On 23 July 2024, following the completion of the compulsory acquisition of the remaining shares in Kyoto Group AS ("Kyoto") by GF I Kiln HoldCo AS, as announced earlier today, an extraordinary general meeting in Kyoto was held. The meeting was held in accordance with the provisions of Section 5-7 of the Norwegian Private Limited Liabilities Companies Act (the "Companies Act").

All agenda items were approved.

The minutes from the extraordinary general meeting are attached.

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