Kongsberg Automotive

AGM Information • Apr 30, 2025

Kongsberg Automotive- Notice of the Annual General Meeting

Kongsberg Automotive- Notice of the Annual General Meeting

Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on

May 23, 2025. The Notice for the Annual General Meeting with appendices is

attached and will also be made available on the company's website:

www.kongsbergautomotive.com.

The meeting will be conducted as a digital meeting only. Further information

about digital attendance is included in the meeting Notice for the Annual

General Meeting. This information is subject to the disclosure requirements

pursuant to Section 5 -12 of the Norwegian Securities Trading Act.

Link for registration and voting proxy through

VPS:https://investor.vps.no/gm/logOn.htm?token=0a18b2314f1030bc6ccec5c55a4bc07cd2

7c94a6&validTo=1750579200000&oppdragsId=20250429VPODTNU0 (https://secure

-web.cisco.com/1_W-_SvZJT2gkUERhza8oxD4iLqWVqiaIQ8j4BO-bf5mw

-WHecJrgEFiVaneq2QYz7K6w6vEp9KOklbIWNWrWskVarVPguRYLytxy9P2ptQ1DKlpHSxKgszIg7

-elrZAd3Y_QYJoObZc1waVuZEDqf97bOfv_mHVLaBYhjdqnqy0AUtBhkR8RBuYfIDDpp95lTGfe1w3EFC

aYfIp7Ob3d

-BgMOgzGUn7t3kiAchFcmxZy9gXA6aC0hh9Ryvb1YrJzQBPP4XyvloNvhH_nFU6FeMn4vFSFibf7cHysq

B1u5606CnlpJ61oYA5XbHIZgw99Qwnhfi8JmHr

-wx3ZYvDtTQ/https%3A%2F%2Finvestor.vps.no%2Fgm%2FlogOn.htm%3Ftoken%3D0a18b2314f10

30bc6ccec5c55a4bc07cd27c94a6%26validTo%3D1750579200000%26oppdragsId%3D20250429VPO

DTNU0)

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)