Oslo, Norway - 2 June 2022 - Annual general meeting in Circa Group AS

Circa Group AS (Euronext Growth Oslo: CIRCA) annual general meeting was held
today, 2 June 2022. The agenda items at the annual general meeting were adopted
in accordance proposals from the Board of Directors. 

The minutes, attendance list, voting results and the presentation from the
annual general meeting are attached, and they will be available at 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 waste, non-food biomass into advanced
bio-based chemicals with its proprietary FuracellTM process. Its developing
product portfolio includes flavours, biopolymers, and bio-solvents including
CyreneTM, an alternative to traditional polar aprotic solvents. By creating
renewable chemicals from cellulose, Circa is extracting value from non-food,
surplus biomass and contributing to industry as it transitions to a more
circular economy. In March 2021, Circa Group was listed on the Euronext Growth
Market in Oslo, stock symbol CIRCA.
www.circa-group.com



Investor Contact Circa Group                                                    
                   
Tone Leivestad, Chief Financial Officer
Circa Group AS
tone.leivestad@circa-group.com
Tel: +47 406 39 455

Media Contact
Scott Engebrigtsen
Hill and Knowlton Strategies
Scott.Engebrigtsen@hkstrategies.com
Tel: +47 900 43 484