Kongsberg Automotive

AGM Information • Jun 1, 2023

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

Link for påmelding og fullmakt gjennom VPS

For related documents and more information:

http://www.kongsbergautomotive.com/media-news/press-releases/2023/kongsberg-automotive--notice-of-theannual-general-meeting/