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:

· Olav Volldal (re-elected) · Bård Klungseth (re-elected) · Synnøve Gjønnes (re-elected) · Ulla-Britt Fräjdin-Hellqvist (re-elected) · Bjørn Eldar Petersen (newly elected)

The employee representatives remain unchanged as follows:

· Siw Reidun Wærås Bjerke · Hilde-Yvonne Beggerud · Ørjan Langnes

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:

· Arild Christoffersen (Chair of the Nomination Committee) · Endre Kolbjørnsen · Tore Vik

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 (https://secure -web.cisco.com/1GK5mI8l7wzrNr2uVBN2igLSOllubcJ1Z0Ix3kg7e3ZtZuJQA -rOSUzaYY9h5zhZnQs4VynbjUyP5JsI1RvKTjpt -6gQP1QPlIV5Ze41ABjscf7l7eLVx7Y9nJSk7B6mHCm3KS6XNK0zT7ZObKSnZdTZT3FOtE3MIOOMvhAf1 G8t9kVOjnnVqAjE3nbHlPSTDFkhRO8cowoUpzQOmWQXSgpnUJ6JNHqswhV_88txA6oaiACRltEqn9Ya11 wzK2z4zGP5Vp0Fv08z -lGkiyLYsYAlAkrkajyfUkpQ0iE8ffrHDXmO6fSKiWX9TY9eU5lmN/https%3A%2F%2Fwww.kongsberg automotive.com%2F)

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