Kongsberg Automotive

AGM Information • Jun 15, 2020

Kongsberg Automotive: Minutes and protocol from the Extraordinary General Meeting

Kongsberg Automotive: Minutes and protocol from the Extraordinary General Meeting

Attached follow the minutes and the protocol from Kongsberg Automotive's

Extraordinary General Meeting (EGM) which was held on June 15th 2020.

Kongsberg Automotive ASA

Jon Munthe

General Counsel

Mobile:

+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