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Kongsberg Gruppen

AGM Information May 14, 2019

3649_rns_2019-05-14_1b743493-4383-41a0-b8ae-825906726d5a.html

AGM Information

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Annual General Meeting 2019

Annual General Meeting 2019

Today, 14 May 2019, Kongsberg Gruppen ASA held its Annual General Meeting in Kongsberg, Norway. All proposals on the agenda were adopted according to the Board's proposal. The Board's proposal for a dividend of NOK 2.50 per share for 2018 was adopted.

The minutes from the annual general meeting is published on www.newsweb.no and www.kongsberg.com in Norwegian only. An English version of the minutes for information purposes will be made available on www.kongsberg.com in due course.

This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.

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