GENERAL MEETING HELD IN KONGSBERG AUTOMOTIVE

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Kongsberg Automotive Holding ASA has today on June 4 2010 held its General Meeting, and reference is made to the notice dated 13 May 2010.

The agenda, including the proposals, can be viewed at: http://www.newsweb.no/newsweb/search.do?messageId=260663

All the proposals from the Board of Directors to the Extraordinary General Meeting were approved.

FOR MORE INFORMATION, CONTACT:

Trond Stabekk, CFO, Phone: +4732770500. Mobile: +4798214054

Ronny Lie, Director Communications and Investor Relations, Phone : +4732770511. Mobile : +4791610798

Kongsberg Automotive is headquartered in Kongsberg, Norway and has 49 facilities in 20 countries. Kongsberg Automotive, with more than 9.000 employees, provides system solutions to vehicle makers around the world. The product portfolio includes gearshift systems, cables for a wide variety of applications, fuel lines, tubing and hoses, couplings, clutch actuation, stabilizing rods, seat heaters, seat ventilation, lumbar supports, head restrains, arm rests, steering columns, pedals, electronics and displays. Find more information at www.kongsbergautomotive.com.

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