Kongsberg Gruppen

AGM Information • May 11, 2023

Annual General Meeting held on 11 May 2023

Annual General Meeting held on 11 May 2023

Today, 11 May 2023, Kongsberg Gruppen ASA held its Annual General Meeting. All proposals on the agenda were adopted according to the Board's proposal. The Board's proposal for a dividend of total NOK 12.00 per share for 2022 was adopted.

The minute from the annual general meeting is published on www.newsweb.no and www.kongsberg.com in Norwegian only. An English version of the minutes for information purposes will be made available on www.kongsberg.com in due course.

This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.

Kongsberg (OSE-ticker: KOG) is an international, knowledge-based group that supplies high-tech systems and solutions to customers in the energy, merchant, navy and defence and aerospace industries. Kongsberg has more than 12,000 employees in 39 countries and had total revenues of NOK 31.8bn in 2022.

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