Kongsberg Automotive: Extraordinary General Meeting held

20 Dec 2024 12:33 CET

Oslo, December 20, 2024: Kongsberg Automotive ASA (KA) held an extraordinary
general meeting today, December 20, 2024.

The extraordinary general meeting elected three new members to KA's Board of
Directors in accordance with the proposed candidates announced on November 29,
2024.

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

· Olav Volldal
· Bård Klungseth
· Synnøve Gjønnes
· Brian Kristoffersen
· Junyang (Jenny) Shao


The members elected by KA's employees remain unchanged and are as follows:

· Siw Reidun Wærås
· Knut Magne Alfsvåg
· Bjørn Ivan Ødegård


The new Board of Directors elected Olav Volldal as new Chair of the Board of
Directors and Bård Klungseth as Deputy Chair immediately after the extraordinary
meeting.

Additionally, two new members of the Nomination Committee were elected by the
extraordinary general meeting in accordance with the proposed candidates
announced on November 29, 2024.

Following this, the company's Nomination Committee consists of:

· Arild Christoffersen (Chair of the Nomination Committee)

· Endre Kolbjørnsen

· Tore Vik

Minutes from the extraordinary general meeting is attached and will also be made
available on KA's website: https://www.kongsbergautomotive.com (https://secure
-web.cisco.com/1GK5mI8l7wzrNr2uVBN2igLSOllubcJ1Z0Ix3kg7e3ZtZuJQA
-rOSUzaYY9h5zhZnQs4VynbjUyP5JsI1RvKTjpt
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-lGkiyLYsYAlAkrkajyfUkpQ0iE8ffrHDXmO6fSKiWX9TY9eU5lmN/https%3A%2F%2Fwww.kongsber
g
automotive.com%2F)

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

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

Investor Relations contact:
investor.relations@ka-group.com

More information:
Access the news on Oslo Bors NewsWeb site

635367_KOA_Minutes_from_EGM_20_12_24.pdf
635367_Release.pdf