Notice of Annual General Meeting

23 Mar 2026 10:00 CET

The annual general meeting of Kongsberg Gruppen ASA will be held as an
online-only event on Monday 13th of April 2026 at 14.00 pm CET. The AGM will be
held in Norwegian, but the documents will be published in English. Link to and
guide for online participation can be found in the Notice.

This notice with agenda and attachments are published on www.kongsberg.com.

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

About KONGSBERG
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 has more than 15,000 employees in 40
countries and recorded total revenues of NOK 58.6 billion in 2025.

More information:
Access the news on Oslo Bors NewsWeb site

669068_Notice information and proxy.pdf