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

Annual General Meeting held on 13. April 2026

13. April 2026 kl. 15:55

Today, 13. April 2026, KONGSBERG held its Annual General Meeting. All proposals on the agenda were adopted according to the Board's proposal. The Board's proposal for a dividend of total NOK 5.70 per share for 2025 was adopted. The minute from the annual general meeting is published on www.newsweb.no and www.kongsberg.com in Norwegian only. An English version of the minutes for information purposes will be made available on www.kongsberg.com in due course.

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

KONGSBERG (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.