Kongsberg Gruppen

AGM Information • Apr 11, 2025

Notice of Annual General Meeting

Notice of Annual General Meeting

The annual general meeting of Kongsberg Gruppen ASA will be held as an online-only event on 7th of May 2025 at 15.00 pm CET. The AGM will be held in Norwegian, but the documents will be published in English. Link to and guide for online participation can be found in the Notice.

Regarding item 12 concerning the share split, this will also result in a changed ISIN number for the share. Details regarding the new ISIN number will be shared once the General Meeting has addressed the matter.

This notice with agenda and attachments are published on www.newsweb.no and www.kongsberg.com.

This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.

KONGSBERG (OSE ticker: KOG) is an international, knowledge-based group that supplies high-technology systems and solutions to customers in a wide range of markets such as defence, security, maritime, energy, aerospace, climate mapping and subsea technology. KONGSBERG has more than 14,600 employees in more than 40 countries and has a total revenue of NOK 48.9 billion in 2024.

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