Oslo, Norway - 14 August 2024 - Extraordinary General Meeting in Circa Group AS

Circa Group AS' (Euronext Growth Oslo: CIRCA) extraordinary general meeting was
held today, 14 August 2024. The agenda items at the extraordinary general
meeting were adopted in accordance with the proposals from the Board of
Directors. 

The minutes with the attendance list and voting results from the extraordinary
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, an alternative to traditional polar aprotic solvents. 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
alternatives contributing to a more circular economy. Circa's ambition is to be
Changing Chemistry for GoodTM.
www.circa-group.com

Investor Contact 
Erik Berger
Chief Financial Officer
Circa Group AS
erik.berger@circa-group.com
Tel: +47 908 55 033