Kongsberg Automotive

AGM Information • Jun 10, 2021

Annual General Meeting 2021- Minutes and protocol

Annual General Meeting 2021- Minutes and protocol

The annual general meeting of Kongsberg Automotive ASA was held today, 10 June

All items on the agenda were approved. Minutes from the meeting is attached and

will also be available at the company's websites, www.kongsbergautomotive.com.

Jon Munthe, General Counsel

Mobile phone: +47 901 14 582

Kongsberg Automotive provides world-class products to the global vehicle

industry. Our products enhance the driving experience, making it safer, more

comfortable and sustainable. With revenues of EUR 969 million and approximately

11.000 employees in 19 countries, Kongsberg Automotive is truly a global

supplier. The company is headquartered in Zürich, Switzerland and has more than

27 production facilities worldwide. The product portfolio includes seat comfort

systems, driver and motion control systems, fluid assemblies, and industrial

driver interface products developed for global vehicle manufacturers. Find more

information at www.kongsbergautomotive.com

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

-12 the Norwegian Securities Trading Act.