Kongsberg Automotive

AGM Information • May 23, 2025

Annual General Meeting minutes

Annual General Meeting minutes

Oslo, May 23, 2025: Kongsberg Automotive ASA (KA) held its Annual General

Meeting today.

At the General Meeting, all but one of the current members of KA's Board of

Directors were re-elected. One new member, nominated by the Nomination Committee

in its proposal of April 30, 2025, was elected to the Board.

Following the election, the Board of Directors of KA now consists of the

following shareholder-elected members:

· Olav Volldal (re-elected)

· Bård Klungseth (re-elected)

· Synnøve Gjønnes (re-elected)

· Brian Kristoffersen (re-elected)

· Ulla-Britt Fräjdin-Hellqvist (newly elected)

The employees have elected the following directors to the Board:

· Siw Reidun Wærås

· Hilde Yvonne Beggerud

· Ørjan Langnes

The new Board of Directors re-elected Olav Volldal as Chair of the Board of

Directors and Bård Klungseth as Deputy Chair immediately after the Annual

General Meeting.

Additionally, the company's Nomination Committee remains unchanged and consists

of:

· Arild Christoffersen (Chair of the Nomination Committee)

· Endre Kolbjørnsen

· Tore Vik

All proposals submitted to the AGM were approved.

Minutes from the extraordinary general meeting is attached and will also be made

available on KA's website: https://www.kongsbergautomotive.com (https://secure

-web.cisco.com/1GK5mI8l7wzrNr2uVBN2igLSOllubcJ1Z0Ix3kg7e3ZtZuJQA

-rOSUzaYY9h5zhZnQs4VynbjUyP5JsI1RvKTjpt

-6gQP1QPlIV5Ze41ABjscf7l7eLVx7Y9nJSk7B6mHCm3KS6XNK0zT7ZObKSnZdTZT3FOtE3MIOOMvhAf1

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wzK2z4zGP5Vp0Fv08z

-lGkiyLYsYAlAkrkajyfUkpQ0iE8ffrHDXmO6fSKiWX9TY9eU5lmN/https%3A%2F%2Fwww.kongsberg

automotive.com%2F)

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act.

Media and communications contact:

Therese Sjöborg Skurdal - Director, Group Marketing and Communications

therese.skurdal@ka-group.com

+47 982 14 059

Investor Relations contact:

investor.relations@ka-group.com

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 (https://www.kongsbergautomotive.com/)