Kongsberg Automotive

AGM Information • May 23, 2024

Reminder: Kongsberg Automotive- Notice of the Annual General Meeting

Reminder: Kongsberg Automotive- Notice of the Annual General Meeting

Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on

May 30, 2024.

The Notice for the Annual General Meeting with appendices is attached, and will

also be made available on the company's website: www.kongsbergautomotive.com

The meeting will be conducted as a digital meeting only. Further information

about digital attendance is included in the meeting Notice for the Annual

General Meeting.

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.

Link for registration and voting proxy through VPS: : VPS

GeneralMeeting (https://investor.vps.no/gm/enrollLocale.htm?lang=en&country=GB&re

turnTo=logOn.htm)

Link for påmelding og fullmakt gjennom VPS: : VPS

GeneralMeeting (https://investor.vps.no/gm/enrollLocale.htm?lang=no&country=NO&re

turnTo=logOn.htm)

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