EXTRAORDINARY GENERAL MEETING HELD IN KONGSBERG AUTOMOTIVE

EXTRAORDINARY GENERAL MEETING HELD IN KONGSBERG AUTOMOTIVE Kongsberg Automotive Holding ASA has today on December 21 held an Extraordinary General Meeting, and reference is made to the notice dated 27 November 2009. The agenda, including the proposals, can be viewed at http://www.kongsbergautomotive.com/ INVESTOR-RELATIONS/Financial-Information/Extraordinary-General-Meeting-21-December-2009/ All the proposals from the Board of Directors to the Extraordinary General Meeting were approved. FOR MORE INFORMATION, CONTACT: Olav Volldal President and CEO Phone:+4732770500. Mobile:+ 4798214014 Trond Stabekk CFO Phone: +4732770500. Mobile: +4798214054 Ronny Lie Director Communications and Investor Relations Phone : +4732770511. Mobile : +4791610798

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