Kongsberg Automotive

AGM Information • Jun 1, 2023

Reminder: Kongsberg Automotive- Notice of the Annual General Meeting

Reminder: Kongsberg Automotive- Notice of the Annual General Meeting

Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on

June 6, 2023.

The Notice for the Annual General Meeting with appendices is attached, and will

also be made available on the company's website: www.kongsbergautomotive.com

The meeting will be conducted as a digital meeting only. Further information

about digital attendance is included in the meeting Notice for the Annual

General Meeting.

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.

Link for registration and voting proxy through

VPS (https://investor.vps.no/gm/enrollLocale.htm?lang=en&country=GB&returnTo=logO

n.htm)

Link for påmelding og fullmakt gjennom

VPS (https://investor.vps.no/gm/enrollLocale.htm?lang=no&country=NO&returnTo=logO

n.htm)

For related documents and more information:

https://www.kongsbergautomotive.com/media-news/press-releases/2023/kongsberg

-automotive--notice-of-the-annual-general-meeting/