Kongsberg Automotive

NOTIFICATION OF THE ANNUAL GENERAL MEETING

Kongsberg Automotive ASA will hold its Annual General Meeting (AGM) at 10:00AM

on June 10[th] 2020.

Venue: Felix Conference Centre, Bryggetorget 3, 0250 Oslo.

The Notice with relevant appendices follow attached.

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. For electronic registration of advance voting, please use the link

below. The details for the webcast/conference call will be available on our

Investor Relations page prior to the AGM:

https://www.kongsbergautomotive.com/investor-relations/

Kongsberg Automotive ASA's ordinære generalforsamling (OGF) vil bli avholdt

klokken 10:00 den 10. juni 2020.

Møtet avholdes på Felix konferansesenter, Bryggetorget 3, 0250 Oslo.

Se innkalling med relevante bilag vedlagt.

Grunnet koronapandemien og møterestriksjoner oppfordres aksjonærer til å ikke

møte fysisk på generalforsamlingen. Aksjonærer oppfordres til å forhåndsstemme

eller avgi fullmakt ved stemmeinnstruks. For påmelding og forhåndsstemming bruk

lenke under. For detaljer rundt webcast/telefonkonferansen, besøk vår IR-side i

forkant av OGF: https://www.kongsbergautomotive.com/investor-relations/

Kongsberg Automotive ASA

Jon Munthe

General Counsel

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 EUR 969 million 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

27 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

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