Kongsberg Automotive - Notice of Extraordinary General Meeting

Zurich, September 4, 2023: Kongsberg Automotive ASA will hold an Extraordinary General Meeting at 13:00 (CET) on September 27, 2023.

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

The following has been proposed as candidates for the Board of Directors and Nomination Committee:

Board of Directors:

• Peter Thostrup
• Erik Volden
• Emese Weissenbacher
• Brian Kristoffersen
• Junyang (Jenny) Shao

Nomination Committee:

• Tore Vik
• Lasse Johan Olsen
• Dag Erik Rasmussen

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

Due to the Extraordinary General Meeting, the breakfast meeting with KA's interim President & CEO scheduled in September, is postponed until further notice.

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

Read:Statement by the Nomination Committee of KA

Investor Relations contact:
Mads Langaard – Head of Investor Relation
mads.langaard@ka-group.com
+47 905 81 264

Media and Communications contact:
Therese Sjöborg Skurdal – Director Corporate Communications
therese.skurdal@ka-group.com  
+47 982 14 059