Kongsberg Automotive Holding ASA - Notification Of Extraordinary General Meeting

The Board of Directors hereby notifies shareholders of Extraordinary General Meeting in Kongsberg Automotive Holding ASA. The meeting will take place 25 September 2009 at 09:00 hrs at Høyres Hus in Stortingsgaten 20, Oslo, Norway. For more information, contact head of IR and Communications, Ronny Lie, +47 916 10 798 / ronny.lie@ka-group.com This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

About Us

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 1.0 billion and 10.000 employees in 18 countries, Kongsberg Automotive is truly a global supplier. The company is headquartered in Zürich, Switzerland and has 30 production facilities worldwide. The product portfolio includes seat comfort systems, powertrain control systems and advanced fluid handling systems developed for global vehicle manufacturers. Find more information at www.kongsbergautomotive.com