Oslo, May 21, 2026: Kongsberg Automotive ASA (KA) held its Annual General
Meeting today.
At the Annual General Meeting, all Board members except one were re-elected. One
new member, nominated by the Nomination Committee in its proposal of April 13,
2026, was elected to the Board.
Following the election, the Board of Directors of KA now consists of the
following shareholder-elected members:
· Olav Volldal (re-elected)
· Bård Klungseth (re-elected)
· Synnøve Gjønnes (re-elected)
· Ulla-Britt Fräjdin-Hellqvist (re-elected)
· Bjørn Eldar Petersen (newly elected)
The employee representatives remain unchanged as follows:
· Siw Reidun Wærås Bjerke
· Hilde-Yvonne Beggerud
· Ørjan Langnes
The new Board of Directors re-elected Olav Volldal as Chair of the Board of
Directors and Bård Klungseth as Deputy Chair immediately after the Annual
General Meeting.
Additionally, the company's Nomination Committee remains unchanged and consists
of:
· Arild Christoffersen (Chair of the Nomination Committee)
· Endre Kolbjørnsen
· Tore Vik
All proposals submitted to the Annual General Meeting were approved.
Minutes from the Annual General Meeting are attached and will also be made
available on KA's website: https://www.kongsbergautomotive.com (https://secure
-web.cisco.com/1GK5mI8l7wzrNr2uVBN2igLSOllubcJ1Z0Ix3kg7e3ZtZuJQA
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automotive.com%2F)
This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act.
Investor relations contact
Erik Magelssen - Chief Financial Officer
Erik.Magelssen@ka-group.com
+47 928 88 728
Media contact
Therese Sjöborg Skurdal - Director Group Marketing & Communications
therese.skurdal@ka-group.com
+47 982 14 059
ting & Communications\
therese.skurdal@ka-group.com\
+47 982 14 059\