Felix konferansesenter, Bryggetorget 3, 0125 Oslo, Norway

KS Agenda conference center, Oslo

NOTIFICATION OF ANNUAL GENERAL MEETING

The shareholders are hereby notified of the Annual General Meeting of Kongsberg Automotive ASA on June 5, 2018 at 10:00 AM.

Venue: Felix konferansesenter, Bryggetorget 3, 0125 Oslo, Norway

Please find the notice to the AGM and other relevant information below: