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Kongsberg Automotive

Board/Management Information Sep 6, 2023

3648_rns_2023-09-06_f5d76eec-07b1-4e87-b7bc-5a7ef7d6e50b.html

Board/Management Information

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Shareholders of Kongsberg Automotive reach an agreement

Shareholders of Kongsberg Automotive reach an agreement

Kongsberg Automotive ASA (KOA) has been informed that Teleios Capital Partners,

shareholder of Kongsberg Automotive ASA, and a group of shareholders have

reached an agreement on a proposal for the following candidates for the Board of

Directors and Nomination Committee:

Board of Directors:

Peter Thostrup

Erik Volden

Emese Weissenbacher

Brian Kristoffersen

Junyang (Jenny) Shao

Nomination Committee:

Tore Vik

Lasse Johan Olsen

Dag Erik Rasmussen

Please note that the Extraordinary General Meeting is scheduled to take place on

September 27, 2023.

nvestor 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 (http://www.kongsbergautomotive.com)

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