Annual General Meeting minutes

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:

The employee representatives remain unchanged as follows:

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:

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

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