Kongsberg Automotive

Pre-Annual General Meeting Information • May 11, 2017

Innkalling til ordinær generalforsamling / Notification of Annual General Meeting

Innkalling til ordinær generalforsamling / Notification of Annual General Meeting

Innkalling til ordinær generalforsamling (English version follows below)

Det innkalles herved til ordinær generalforsamling i Kongsberg Automotive ASA 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

Kongsberg Automotive ASA on June 1, 2017 at 10 AM.

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

room

Attachment in English includes:

· Attendance slip

· Proxy

· Notification of AGM

· 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:

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 around EUR 1.0 billion and 10.000

employees in 18 countries, Kongsberg Automotive 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