Generalforsamling / General Shareholder Meeting

Norsk:

Aksjonærene Makuria Investment Management (UK) LLP, v/ Lorenz Manthey, Teleios Capital Partners LLC /v Firas Abi-Nassif og Constructive Capital AS v/ Lars Odin Mellemseter, som samlet representerer mer enn 5% av aksjekapitalen i selskapet har i brev av 24 november 2015 begjært at det kalles inn til ekstraordinær generalforsamling i selskapet for valg av styre i samsvar med allmennaksjeloven § 5-7. Styret vil i samsvar med dette innkalle til generalforsamling med avholdelse innen fire uker.

English:

Shareholders Makuria Investment Management (UK) LLP, v/ Lorenz Manthey, Teleios Capital Partners LLC /v Firas Abi-Nassif og Constructive Capital AS v/ Lars Odin Mellemseter, which together represent more than 5% of the company share capital have in a letter dated of November 24th 2015 requested an extraordinary general meeting for election of the Board in accordance with the Public Limited Companies Act § 5-7 . The Board will accordingly convene a general meeting within four weeks.

Contacts/kontakter:

Hans-Peter Havdal, CEO: + 47 982 14 054

Trond Stabekk, CFO: +47 920 65 690

About Kongsberg Automotive:

Kongsberg Automotive provides world class products to the global vehicle industry. Our products enhance the driving experience, making it safer, more comfortable and sustainable. With revenues of close to EUR 1.0 billion and approximately 10.000 employees in 20 countries, Kongsberg Automotive is truly a global supplier. The company is headquartered in Kongsberg, Norway and has 32 production facilities worldwide. The product portfolio includes seat comfort systems, driver and motion control systems, fluid assemblies, and industrial driver interface products developed for global vehicle manufacturers. Find more information at www.kongsbergautomotive.com