Kongsberg Automotive

AGM Information • May 22, 2020

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Kongsberg Automotive ASA has by board resolution today 22 May 2020 resolved to

call for an Extraordinary General Meeting 15 June 2020 for resolution of inter

alia;  Increase of the share capital by a private placement and subsequent

offering. The notice follows attached.

Kongsberg Automotive ASA  has ved styrevedtak av i dag 22 Mai 2020  vedtatt å

innkalle til ekstraordinær generalforsamling 15 juni 2020 for vedtagelse inter

alia utvidelse av aksjekapitalen ved rettet emisjon og påfølgende

reparasjonsemisjon. Vedlegg følger.

Kongsberg Automotive ASA

Jon Munthe

General Counsel

Mobile: +47 901 14 582 (http://tel:+47%20901%2014%20582)

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