Notification of the Annual General Meeting 2013

The Board of Directors notifies shareholders of the Annual General Meeting ofKongsberg Gruppen ASA.

Time: Friday, 3 May 2013, 10:00 a.m.

Venue: Conference Centre, Kongsberg Technology Park, Kirkegårdsveien 45, Kongsberg, Norway

In accordance with § 5-12, first subsection, of the Norwegian Companies Act and § 8 of the

Group's Articles of Association, the Annual General Meeting will be brought to order and chaired by

the Chair of the Board.

Read more about the notification, recommendation and registration here.