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Kongsberg Automotive ASA will hold its Annual General Meeting (AGM) at 10:00AM on June 10th 2020.
Venue: Felix Conference Centre, Bryggetorget 3, 0250 Oslo.
The Notice with relevant appendices follow attached.

Due to the corona pandemic and meeting restrictions, the shareholders are urged not to attend the meeting in person, but to exercise their shareholders' rights through advance voting or by providing a proxy as further described in the notice. For electronic registration of advance voting, please use the link below.

The details for the webcast/conference call will be available on our Investor Relations page prior to the AGM: https://www.kongsbergautomotive.com/investor-relations/ 

Kongsberg Automotive ASA's ordinære generalforsamling (OGF) vil bli avholdt klokken 10:00 den 10. juni 2020.

Møtet avholdes på Felix konferansesenter, Bryggetorget 3, 0250 Oslo.
Se innkalling med relevante bilag vedlagt.

Grunnet koronapandemien og møterestriksjoner oppfordres aksjonærer til å ikke møte fysisk på generalforsamlingen. Aksjonærer oppfordres til å forhåndsstemme eller avgi fullmakt ved stemmeinnstruks. For påmelding og forhåndsstemming bruk lenke under.

For detaljer rundt webcast/telefonkonferansen, besøk vår IR-side i forkant av OGF: https://www.kongsbergautomotive.com/investor-relations/

Kongsberg Automotive ASA
Jon Munthe General Counsel
Mail: jon.munthe@ka-group.com