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)