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Kongsberg Automotive

Board/Management Information Sep 12, 2023

3648_rns_2023-09-12_2f95c377-a8b9-4bd0-a152-b0327f21bf6a.html

Board/Management Information

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Statement from the Nomination Committee of Kongsberg Automotive ASA

Statement from the Nomination Committee of Kongsberg Automotive ASA

Zurich, September 12, 2023: With reference to the stock exchange notice

published on September 6, 2023 the Nomination Committee of Kongsberg Automotive

ASA has issued a statement with information relevant to the Extraordinary

General Meeting on September 27, 2023 on the proposed candidates for the Board

of Directors and the Nomination Committee. Please see the attached document for

more information.

The statement is also available on KA's website.

Investor Relations contact:

Mads Langaard - Head of Investor Relations

[email protected]

+47 905 81 264

Media and Communications contact:

Therese Sjöborg Skurdal - Director Corporate Communications

[email protected]

+47 982 14 059

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

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