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Kongsberg Automotive

AGM Information Aug 28, 2023

3648_rns_2023-08-28_8770a34d-2dd2-45d7-a728-0eaeba73aa9d.html

AGM Information

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Information on Kongsberg Automotive`s Extraordinary General Meeting

Information on Kongsberg Automotive`s Extraordinary General Meeting

Zurich, August 28, 2023: A group of shareholders representing more than 5% of

the shares in Kongsberg Automotive (KA) has requested an Extraordinary General

Meeting for the election of new members of KA's Board of Directors and the

members of the company`s Nomination Committee. The Extraordinary General Meeting

will be held within one month. A notice and agenda for the meeting will be sent

out within one week.

Contact:

[email protected]

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://www.kongsbergautomotive.com/)

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