Due to the Corona pandemic we strongly recommend that you participate the AGM by giving a bound proxy to the Chairman of the Board of Directors and join by webcast - see further information about this in attached notice.
The AGM will be held in Norwegian. Link to the webcast will be published at www.newsweb.no and www.kongsberg.com, at a later stage. This notice with agenda and attachments are published on www.newsweb.no and www.kongsberg.com. This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.