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Kongsberg Gruppen

AGM Information May 7, 2024

3649_rns_2024-05-07_5ca51d33-e93e-4400-abb6-8b3e576639ee.html

AGM Information

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Annual General Meeting held on 7 May 2024

Annual General Meeting held on 7 May 2024

Today, 7 May 2024, Kongsberg Gruppen ASA held its Annual General Meeting. All proposals on the agenda were adopted according to the Board's proposal. The Board's proposal for a dividend of total NOK 14.00 per share for 2023 was adopted.

The minute from the annual general meeting is published on www.newsweb.no and www.kongsberg.com in Norwegian only. An English version of the minutes for information purposes will be made available on www.kongsberg.com in due course.

This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.

KONGSBERG (OSE ticker: KOG) is an international, knowledge-based group that supplies high-technology systems and solutions to customers in a wide range of markets such as defence, security, maritime, energy, aerospace, climate mapping and subsea technology. KONGSBERG has more than 13,500 employees in 39 countries and has a total turnover of NOK 40.6 billion in 2023.

Follow us on: kongsberg.com, LinkedIn and X

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