Kongsberg Automotive

AGM Information • Jan 8, 2021

Notice of Extraordinary General Meeting - Innkalling til Ekstraordinær Generalforsamling

Notice of Extraordinary General Meeting - Innkalling til Ekstraordinær Generalforsamling

Kongsberg Automotive ASA has by board resolution 6 January 2021 resolved to call

for an Extraordinary General Meeting 29 January 2021 for resolution of

consolidation of the KOA share in ratio 10:1. The notice follows attached.

Reference is also made to notification to Oslo Stock Exchange of  6 January

Kongsberg Automotive ASA  har ved styrevedtak av 6. januar 2021 vedtatt å

innkalle til Ekstraordinær Generalforsamling den 29. januar 2021 for vedtagelse

av spleis av KOA aksjen i forholdet 10:1. Innkallingen følger vedlagt. Det vises

for øvrig til melding til Oslo børs av 6. januar 2021.

Kongsberg Automotive ASA

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 approx. EUR 1.1 billion and

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

global supplier. The company has more than 25 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