Kongsberg Automotive

AGM Information • May 11, 2017

Innkalling til ordinær generalforsamling / Notification of Annual General Meeting

Innkalling til ordinær generalforsamling (English version follows below)

Det innkalles herved til ordinær generalforsamling i KongsbergAutomotiveASA 1 juni 2017, kl. 1000

Sted: KS Agenda konferansesenter (møterom Lindesnes), Haakon VII gate 9, 0161 Oslo

Vedlegg:

• Møteseddel
• Fullmakt
• Innkalling til ordinær generalforsamling
• Erklæring om lederlønn
• Anbefaling fra nominasjonskomiteen (på engelsk)

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Notification of the Annual General Meeting

The shareholders are hereby notified of the ordinary Annual General Meeting of KongsbergAutomotiveASA on June 1, 2017 at 10AM.

Venue: KS Agenda conference centre, Haakon VII's gt 9, 0161 Oslo; the Lindesnes room

Attachment in English includes:

• Attendance slip
• Proxy
• Notification ofAGM
• Statement on remuneration
• Recommendations from the nomination committee

Investors/analysts:

Norbert Loers, Chief Financial Officer; mobile: +41 79 159 68 16

Media:

Fredrik Tangeraas, Director, Corporate Communications; mobile: +47 924 64 699

About Kongsberg Automotive:

KongsbergAutomotive provides world class products to the global vehicle industry. Our products enhance the driving experience, making it safer, more comfortable and sustainable. With revenues of around EUR1.0 billion and 10.000 employees in 18 countries, KongsbergAutomotive is truly a global supplier. The company is headquartered in Switzerland and has 30 production facilities worldwide. The product portfolio includes seat comfort systems, driver and motion control systems, fluid assemblies, and industrial driver interface products developed for global vehicle manufacturers. Find more information at www.kongsbergautomotive.com