Kongsberg Automotive

Request for an Extraordinary General Meeting in Kongsberg Automotive

Kongsberg, November 27, 2024:?A group of shareholders represented by Arne Fredly

and Arild Christoffersen, constituting 17.2% of the votes in Kongsberg

Automotive ASA (KA), has requested that an Extraordinary General Meeting is

summoned for election of new members of KA's Board of Directors and election of

new members of KA`s Nomination Committee.

The group of shareholders have proposed that Olav Volldal and Bård Klungseth are

elected as new members of KA's Board of Directors, and that these candidates

upon their election replace current members Peter Thostrup (chair) and Erik

Volden. Moreover, it is proposed that Arild Christoffersen is elected as chair,

and Endre Koldbjørnsen is elected as member of KA's Nomination Committee, and

that these candidates upon their election replace current members Lasse Johan

Olsen (chair) and Dag Erik Rasmussen.

The Extraordinary General Meeting will be summoned in due course.

Contact:

corporate.communications@ka

-group.com (https://eur05.safelinks.protection.outlook.com/?url=http%3A%2F%2Fcorp

orate.communications%40ka

-group.com%2F&data=05%7C02%7Cmsko%40wiersholm.no%7Cab1977af294b417fc79608dd0ef44f

2f%7C47fc1ce8c3a940faa0acaa6c8e81212a%7C0%7C0%7C638683164632624582%7CUnknown%7CTW

FpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWF

pbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=JhCb2gxh3JSxCMyPYTK5Rt20%2F809d%2BhsC9so

LuoZQD8%3D&reserved=0)

This information is considered to be inside information pursuant to the EU

Market Abuse Regulation and is subject to the disclosure requirements pursuant

to section 5-12 of the Norwegian Securities Trading Act. This stock exchange

announcement was published by Therese S. Skurdal at Kongsberg Automotive ASA, on

November 27, 2024, at 21:45 CET.

About Kongsberg Automotive ASA

Kongsberg Automotive provides cutting-edge technology to the global vehicle

industry. We drive the global transition to sustainable mobility by putting

engineering, sustainability, and innovation into practice. Our product portfolio

includes driver and motion control systems, fluid assemblies, and industrial

driver interface products. Find more information at:

kongsbergautomotive.com (https://eur05.safelinks.protection.outlook.com/?url=http

s%3A%2F%2Fwww.kongsbergautomotive.com%2F&data=05%7C02%7Cmsko%40wiersholm.no%7Cab1

977af294b417fc79608dd0ef44f2f%7C47fc1ce8c3a940faa0acaa6c8e81212a%7C0%7C0%7C638683

164632646582%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIs

IlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=vtGIKuW2hKtSW

Dh51t6NB3sqnEirSkT%2B7Oo2KXeUE%2Bw%3D&reserved=0)

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