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Kongsberg Automotive

Remuneration Information Jun 6, 2019

3648_rns_2019-06-06_bec585f1-8bdf-4617-987c-b2147bb8d469.pdf

Remuneration Information

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Filing to the stock exchange Kongsberg Automotive ASA

Exercise of employee share options and settlement of restricted shares in Kongsberg Automotive ASA ("the Company").

Employees in Kongsberg Automotive Group have further to the Company's Long Term Incentive Program to day exercised 77,606 options and settled 468,463 RSUs. Each share option and RSU corresponds to one share.

The company has in order to accommodate its obligations according to the Long Term Incentive Program resolved to increase its share capital by NOK 273.034,50 by issuance of 546.069 new shares as communicated in prior notice to Oslo Stock Exchange.

Options exercised and RSUs settled by primary insiders 5 June 2019:

The below mentioned primary insider has exercised the following number of share options, each option corresponding to one share, at the indicated strike price:

Linda Nyquist-Evenrud 12,000
Issued in 2012
Strike price, NOK 2,00
Expiry year: 2019

The primary insiders mentioned below have subscribed to the issued shares and have settled the following number of RSUs in the Company, each RSU corresponding to one share:

Jon Munthe 8,013
David Redfearn 8,168
Ralf Voss 16,311
Linda Nyquist-Evenrud 6,598
Robert Pigg 8,796
Norbert Loers 23,264
Martina Schüle 7,535
Henning Jensen 46,649
Marcus von Pock 11,322
Bob Riedford 19,697
Paul Klaassen 6,892
Virginia Grando 9,306

New holding

After completion of the above mentioned transactions, the primary insiders hold the following number of shares in the Company:

Linda Nyquist-Evenrud 65,849
Jon Munthe 55,595
David Redfearn 75,483
Ralf Voss 36,311
Robert Pigg 42,596
Norbert Loers 123,264
Martina Schüle 12,535
Henning Jensen 446,649
Marcus von Pock 50,572
Bob Riedford 54,724
Paul Klaassen 23,337
Virginia Grando 9,306

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