Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CEST) on
May 21, 2026.
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 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: VPS
GeneralMeeting (https://investor.vps.no/gm/logOn.htm?token=43f03a5fbddfcaf1374c0
4
02a2923b59ec4c8dd1&validTo=1781942400000&oppdragsId=20260428VPJB1TU0)
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 www.kongsbergautomotive.com
ww.kongsbergautomotive.com\