Kongsberg Automotive ASA will hold its Annual General Meeting (AGM) at 10:00 AM CET on June 2, 2022. The meeting will be held digitally.

The notice for the Annual General Meeting with appendices is attached, and will also be made available on the Company's website, https://www.kongsbergautomotive.com/investor-relations/. Further information about digital attendance is included in the meeting 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.

Download: Guidelines_for_compensation_and_benefits_2022

Download: KOA_AGM_2022_Shareholder_proposal_and_board_response

Download: KA_Aunnual_Remuneration_Report_2021