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Annual General Meeting 2017

Today, 26 April 2017, Kongsberg Gruppen ASA held its Annual General Meeting in Kongsberg, Norway.

All proposals on the agenda were adopted according to the Board's proposal. The Board's proposal for a dividend of NOK 3.75 per share for 2016 was adopted.

The minutes 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.

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