Reminder: Kongsberg Automotive- Notice of the Annual General Meeting

Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on June 6, 2023.

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 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.

Link for registration and voting proxy through VPS

Link for pÄmelding og fullmakt gjennom VPS

For related documents and more information:

https://www.kongsbergautomotive.com/media-news/press-releases/2023/kongsberg-automotive–notice-of-the-annual-general-meeting/

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