Reminder: Kongsberg Automotive- Notice of the Annual General Meeting

23 May 2024 15:06 CEST

Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on
May 30, 2024.

The Notice for the Annual General Meeting with appendices is attached, and will
also be made available on the company's website: www.kongsbergautomotive.com

The meeting will be conducted as a digital meeting only. Further information
about digital attendance is included in the meeting Notice for the Annual
General Meeting.

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

Link for registration and voting proxy through VPS: : VPS
GeneralMeeting (https://investor.vps.no/gm/enrollLocale.htm?lang=en&country=GB&r
e
turnTo=logOn.htm)

Link for påmelding og fullmakt gjennom VPS: : VPS
GeneralMeeting (https://investor.vps.no/gm/enrollLocale.htm?lang=no&country=NO&r
e
turnTo=logOn.htm)

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

619608_KA_Remuneration_report_2023.pdf
619608_KA_Nomination_Committee_recommendation_AGM_2024.pdf
619608_KA_Notice_of_AGM_2024.pdf
619608_Release.pdf
619608_KA_Articles_of_Association_with_proposed_amendments_AGM_2024.pdf