The annual general meeting of Kongsberg Automotive ASA (the "Company") was held
today, 6 June 2023.
All items and elections on the agenda were resolved in accordance with the
proposals from the Board of Directors and the recommendations from the Company's
Nomination Committee, save for (i) item 7 on the agenda regarding election to
directors of the Board where Arild Christoffersen was elected as board member in
addition to the members recommended by the Nomination Committee and (ii) item 15
on the agenda regarding approval of an authorization to increase the share
capital.
Following the election at the annual general meeting, the Company's Board of
Directors comprises the following shareholder elected members: Ellen M. Hanetho,
Firas Abi-Nassif, Emese Weissenbacher, Mark Wilhelms and Arild Christoffersen.
Minutes from the meeting will be published through stock exchange announcement
and will also be made available at the Company's website,
https://www.kongsbergautomotive.com/investor-relations/events--presentations/
This information is subject to the disclosure requirements pursuant to Section 5
--12 the Norwegian Securities Trading Act.
This information is subject to the disclosure requirements pursuant to Section 5
--12 the Norwegian Securities Trading Act.