Kongsberg Automotive Holding ASA - Notification Of The Annual General Meeting

The Board of Directors hereby notifies shareholders of the ordinary Annual General Meeting of Kongsberg Automotive Holding ASA. Time: 12 p.m. on Thursday, 12 June 2008 Venue: Høyres Hus, Stortingsgaten 20, Oslo, Norway. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)