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Kongsberg Gruppen

AGM Information May 11, 2022

3649_rns_2022-05-11_f6f94b37-406b-43e3-a763-6f2a9a55a592.html

AGM Information

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Annual General Meeting held on 11 May 2022

Annual General Meeting held on 11 May 2022

Today, 11 May 2022, 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 total NOK 15.30 per share for 2021 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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