Kongsberg Gruppen ASA – Extraordinary general meeting for approval of demerger plan held on 22 January 2026

22 Jan 2026 15:33 CET

22 January 2026 - The extraordinary general meeting of Kongsberg Gruppen ASA
("KOG" or the "Company"), convened inter alia to approve the demerger plan for
the demerger of the Kongsberg Maritime business area from KOG to Kongsberg
Maritime ASA ("KM ASA"), was held today, 22 January 2026.

All items on the agenda were approved in accordance with the board of directors'
proposals, including the approval of the demerger plan and the approval of the
proposed members to KM ASA's board of directors and nomination committee who
will take office from the first day of trading in KM ASA's shares on Euronext
Oslo Børs.

The protocol from the extraordinary general meeting is attached hereto and will
also been available at the Company's website - www.kongsberg.com.

An extraordinary general meeting of KM ASA was held following the Company's
extraordinary general meeting. That extraordinary general meeting also approved
the demerger plan and made resolutions to be made pursuant to the demerger plan.


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

About Kongsberg Gruppen ASA
Kongsberg Gruppen ASA (OSE ticker: KOG) is an international knowledge-based
group delivering high-tech systems and solutions to customers across a wide
range of markets including defence, security, maritime, energy, aerospace,
climate, and subsea technology. Kongsberg Gruppen ASA has more than 15,000
employees in 40 countries and recorded total revenues of NOK 48.9 billion in
2024.
Follow us at: kongsberg.com, LinkedIn and X.

More information:
Access the news on Oslo Bors NewsWeb site

664092_Signert protokoll med vedlegg for ekstraordinær generalforsamling i Kongsberg Gruppen ASA 22. januar 2026.pdf