Kongsberg Automotive: Minutes and protocol from the Extraordinary General Meeting

Attached follow the minutes and the protocol from Kongsberg Automotive's
Extraordinary General Meeting (EGM) which was held on June 15th 2020.

Kongsberg Automotive ASA

Jon Munthe

General Counsel

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Kongsberg Automotive provides world class products to the global vehicle
industry. Our products enhance the driving experience, making it safer, more
comfortable and sustainable. With revenues of approx. EUR 1.1 billion and
approximately 11.000 employees in 19 countries, Kongsberg Automotive is truly a
global supplier. The company has more than 25 production facilities worldwide.
The product portfolio includes seat comfort systems, driver and motion control
systems, fluid assemblies, and industrial driver interface products developed
for global vehicle manufacturers. Find more information at
www.kongsbergautomotive.com