Proxy Solicitation & Information Statement • Apr 15, 2025
Proxy Solicitation & Information Statement
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Kongsberg Automotive encourages shareholders to register digitally ahead of the Annual General Meeting
Kongsberg, April 15, 2025: Kongsberg Automotive (KA) encourages shareholders to
register to receive shareholder information digitally-promoting sustainability
and reducing costs ahead of this year's Annual General Meeting (AGM) in May.
By choosing to receive documents such as the notice of the meeting in digital
format only, you help reduce company costs and support our sustainability
efforts. The digital registry also enables a secure and efficient flow of
information for both KA and its shareholders.
You can register for digital communication via VPS Investor Services (see
instructions below) or by contacting your account operator for guidance.
How to register for digital shareholder information via VPS:
1. Go to www.vps.no
2. Choose your preferred language: Norwegian or English
3. Click on "LOGIN TO VPS PORTAL"
4. Select "VPS INVESTOR SERVICES (PRIVATE INVESTORS)"
5. Log in using BankID - e.g., "BankID with app
6. Choose your account operator (if you have more than one, check each account
individually)
7. At the top right corner, click on your name with the gear icon in front of
it
8. Select "Investor Information"
9. Click "Edit"
10. Scroll down to "Account settings for investor notifications" and change to
"Digital"
11. Remember to click "Save"
If you want to register for receiving shareholder information for the AGM
digitally, do the above before April 25, 2025.
We appreciate your contribution to a more sustainable and cost-efficient future.
Media and Communications contact:
Therese Sjöborg Skurdal - Director Group Marketing and Communications
+47 982 14 059
Investor Relations contact:
About Kongsberg Automotive ASA
Kongsberg Automotive provides cutting-edge technology to the global vehicle
industry. We drive the global transition to sustainable mobility by putting
engineering, sustainability, and innovation into practice. Our product portfolio
includes driver and motion control systems, fluid assemblies, and industrial
driver interface products. Find more information at:
kongsbergautomotive.com (http://www.kongsbergautomotive.com)
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