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Kongsberg Gruppen

AGM Information May 7, 2025

3649_rns_2025-05-07_ae7b3db0-2798-48a2-96a8-ef0a28bf9800.html

AGM Information

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Annual General Meeting held on 7. May 2025

Annual General Meeting held on 7. May 2025

Today, 7. May 2025, Kongsberg Gruppen ASA held its Annual General Meeting. All proposals on the agenda were adopted according to the Board's proposal. The Board's proposal for a dividend of total NOK 22.00 per share for 2024 was adopted.

The minute from the annual general meeting is published on www.newsweb.no and www.kongsberg.com in Norwegian only. An English version of the minutes for information purposes will be made available on www.kongsberg.com in due course.

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.

Follow us on: kongsberg.com, LinkedIn og X

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