All items on the agenda were approved in accordance with the board of directors' proposals, including the approval of the demerger plan and the approval of the proposed members to KM ASA's board of directors and nomination committee who will take office from the first day of trading in KM ASA's shares on Euronext Oslo Børs.
An extraordinary general meeting of KM ASA was held following the Company's extraordinary general meeting. That extraordinary general meeting also approved the demerger plan and made resolutions to be made pursuant to the demerger plan.
This information is subject to the disclosure requirements of Section 5-12 of the Norwegian Securities Trading Act.
Protocol from the extraordinary general meeting
Ivar Simensen
Vice President Communication, KONGSBERG
