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Notice of annual general meeting

The annual general meeting of Kongsberg Gruppen ASA will be held on Thursday 6 May 2021 at 10.00 am CET and webcasted from the Conference Centre, Kongsberg Technology Park, Kirkegårdsveien 45, Kongsberg, Norway.

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.