Kongsberg Automotive - Extraordinary General Meeting held

27 Sep 2023 16:03 CEST

Oslo, September 27, 2023: An extraordinary general meeting in Kongsberg
Automotive ASA (the "Company") was held today, September 27, 2023.

The extraordinary general meeting elected new members to the Company's Board of
Directors and one new member and Chair of Nomination Committee in accordance
with the proposed candidates
announced (https://www.kongsbergautomotive.com/media-news/press
-releases/2023/shareholders-of-kongsberg-automotive-reach-an-agreement/) on
September 6, 2023. Minutes from the meeting is attached and will also be made
available at the Company's website, https://www.kongsbergautomotive.com/investor
-relations/ (https://secure
-web.cisco.com/1G8OKp1roYNhixRBBzP4sEfa22UbzvYqEyio0f7Q5DUwpt2IDweWfiHbKo2IpsrEp
D
DlvvmkEveRTbiXK85M1SrgrfLreM8lNrx-ZQ_WHRreo9wi9-aE-WBC
-2wml96XWQHcRmZJtyGGl9byU0jos7XjdmcHVY9ZsRs48jcEYOLpWJMMbxooF7UOpLgT7xtxjrZY6Amq
3
mjGbwLwrfYhnkoujyZT1Hg6Qo_YoFGvQH6qAISMQkQDMKg401x5yPGI13MPRuDDjFpqixRNjY6H5
-7QxES0uo2JqmYNLrCRJ-Yp_RKulBQyabyw4
-5uxp6kX/https%3A%2F%2Fwww.kongsbergautomotive.com%2Finvestor-relations%2F).

Following this, the Company's Board of Directors consists of the following
shareholder elected members:

- Peter Thostrup

- Erik Volden

- Emese Weissenbacher

- Brian Kristoffersen

- Junyang (Jenny) Shao

The new Board of Directors elected Peter Thostrup as new Chairman of the Board
immediately following the Extraordinary General Meeting,


The Company's Nomination Committee consists of:

- Lasse Johan Olsen, chair

- Tore Vik

- Dag Erik Rasmussen



Investor Relations contact:
Mads Langaard - Head of Investor Relations
mads.langaard@ka-group.com
+47 905 81 264

Media and Communications contact:
Therese Sjöborg Skurdal - Director Corporate Communications
therese.skurdal@ka-group.com
+47 982 14 059

About Kongsberg Automotive ASA
Kongsberg Automotive provides cutting-edge technology to the global vehicle
industry. We drive the global transition to sustainable mobility by putting
engineering, sustainability, and innovation into practice. Our product portfolio
includes driver and motion control systems, fluid assemblies, and industrial
driver interface products. Find more information at: kongsbergautomotive.com

More information:
Access the news on Oslo Bors NewsWeb site

600410_KOA_Minutes_from_EGM_2023.pdf
600410_Release.pdf