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Notice of extraordinary general meeting 2018

The Board of Directors notifies shareholders of an extraordinary general meeting of Kongsberg Gruppen
ASA on Friday, 2 November 2018 at 14:00 a.m. The address is Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo, Norway.

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Registration link:

https://investor.vps.no/gm/logOn.htm?token=e33d2d40c8d3f5b549ae26ac8f655041d66da434&validTo=1543755600000&oppdragsId=20181010VPPFZDU0

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