KONGSBERG GRUPPEN KOG ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Notice of Annual General Meeting

23. March 2026 kl. 10:00

The annual general meeting of Kongsberg Gruppen ASA will be held as an online-only event on Monday 13th of April 2026 at 14.00 pm CET. The AGM will be held in Norwegian, but the documents will be published in English. Link to and guide for online participation can be found in the Notice.

This notice with agenda and attachments are published on www.kongsberg.com.

This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.

About KONGSBERG Kongsberg Gruppen ASA (OSE ticker: KOG) is an international knowledge-based group delivering high-tech systems and solutions to customers across a wide range of markets including defence, security, maritime, energy, aerospace, climate, and subsea technology. KONGSBERG has more than 15,000 employees in 40 countries and recorded total revenues of NOK 58.6 billion in 2025.

Vedlegg

PDF
Notice information and proxy.pdf