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Kongsberg Automotive

Pre-Annual General Meeting Information • Aug 28, 2023

3648_rns_2023-08-28_a3009628-2662-4c6b-a928-56ee7a918d40.pdf

Pre-Annual General Meeting Information

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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.

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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