Kongsberg Gruppen — AGM Information 2014

May 9, 2014

ANNUAL GENERAL MEETING 2013

ANNUAL GENERAL MEETING 2013

Kongsberg Gruppen ASA held its ordinary Annual

General Meeting in Kongsberg today. The Board of

Directors` Annual Report and Financial Statements for

2013 were approved unanimously. It was decided to pay

a dividend of NOK 5.25 for 2013.

The Nominating Committee for the coming two-year

period will be Alexandra Morris(re-elected),

Morten Bergesen (new)and Morten Strømgren (new).

The Board was given authorisation to buy treasury

shares for a nominal value of up to NOK 7 500 000.

The authorisation applies for 12 months from the date

of the Annual General Meeting.

The signed minutes are enclosed (in Norwegian only).