Kongsberg Automotive

AGM Information • Jun 8, 2020

Notice of Annual General Meeting

Notice of Annual General Meeting

Kongsberg Automotive ASA will hold its Annual General Meeting (AGM) at 10:00AM

on June 30th 2020. The Notice with relevant appendices follow attached.

Due to the corona pandemic and meeting restrictions, the shareholders are urged

not to attend the meeting in person, but to exercise their shareholders' rights

through advance voting or by providing a proxy as further described in the

notice. For electronic registration of advance voting and details for the

webcast/conference call, visit our Investor Relations home page prior to the AGM

: https://www.kongsbergautomotive.com/investor-relations/

Kongsberg Automotive ASA's ordinære general forsamling (OGF) vil bli avholdt

klokken 10:00 den 30. juni 2020. Se innkalling med relevante bilag vedlagt.

Grunnet koronapandemien og møterestriksjoner oppfordres aksjonærer til å ikke

møte fysisk på generalforsamlingen. Aksjonærer oppfordres til å forhåndsstemme

eller avgi fullmakt ved stemmeinnstruks. For påmelding, forhåndsstemming og

detaljer rundt webcast/telefonkonferansen, besøk vår IR-hjemmeside i forkant av

OGF: https://www.kongsbergautomotive.com/investor-relations/

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