Kongsberg Automotive- Notice of the Annual General Meeting

30 Apr 2025 07:00 CEST

Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on
May 23, 2025. 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:https://investor.vps.no/gm/logOn.htm?token=0a18b2314f1030bc6ccec5c55a4bc07cd
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7c94a6&validTo=1750579200000&oppdragsId=20250429VPODTNU0 (https://secure
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-WHecJrgEFiVaneq2QYz7K6w6vEp9KOklbIWNWrWskVarVPguRYLytxy9P2ptQ1DKlpHSxKgszIg7
-elrZAd3Y_QYJoObZc1waVuZEDqf97bOfv_mHVLaBYhjdqnqy0AUtBhkR8RBuYfIDDpp95lTGfe1w3EF
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B1u5606CnlpJ61oYA5XbHIZgw99Qwnhfi8JmHr
-wx3ZYvDtTQ/https%3A%2F%2Finvestor.vps.no%2Fgm%2FlogOn.htm%3Ftoken%3D0a18b2314f1
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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 (http://www.kongsbergautomotive.com)

More information:
Access the news on Oslo Bors NewsWeb site

644825_Appendix_2_and_3_KOA_AGM_notice_2025_ENG.pdf
644825_Release.pdf
644825_Vedlegg_2_og_3_KOA_AGM_notice_2025.pdf
644825_KOA_Notice_to_AGM_2025.pdf
644825_KOA_Nomination_Committee_Recommendations_2025.pdf
644825_KOA_Anbefalinger_Valgkomiteen_2025.pdf