Oslo, Norway - 25 May 2023 - Annual General Meeting in Circa Group AS

Circa Group AS' (Euronext Growth Oslo: CIRCA) annual general meeting was held
today, 25 May 2023. The agenda items at the annual general meeting were adopted
in accordance with the proposals from the Board of Directors.
 
The minutes with the attendance list and voting results, as well as the
presentation from the annual general meeting are attached and will be made
available on 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 sustainable, 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. By creating renewable chemicals from cellulose, Circa is
extracting value from non-food biomass and addressing a gap in the market by
providing bio-based, less carbon intensive alternatives, contributing to a more
circular economy.
https://circa-group.com  


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

Media Contact 
Kathryn Sheridan
Sustainability Consult
ks@sustainabilityconsult.com