Kongsberg Automotive

AGM Information • Apr 8, 2020

Notice of Extraordinary Meeting - April 30, 2020

Notice of Extraordinary Meeting - April 30, 2020

Find attached a notice of an Extraordinary General Meeting (EGM) including proxy

and attendance forms. The EGM will be held on Thursday April 30, 2020 at 14:00

CET in Oslo, Norway.

Due to the corona pandemic and meeting restrictions, the shareholders are urged

not to attend the meeting in person, but to exercise their shareholders rights

through advance voting or by providing a proxy as further described in the

notice.

Kongsberg Automotive 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 approx. EUR 1.1 billion and

approximately 11.000 employees in 19 countries, Kongsberg Automotive is truly a

global supplier. The company is headquartered in Zürich, Switzerland and has

more than 25 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