Kongsberg Automotive Holding ASA - Ordinary General Meeting held in Kongsberg Automotive Holding ASA

Kongsberg, 11 June, 2009. We make reference to the notification for the General Meeting previously sent out. The General Meeting approved all recommendations. Oslo 11 June 2009 Curt Germundsson Chairman Kongsberg Automotive is headquartered in Kongsberg, Norway and has approx. 50 facilities in 20 countries on all continents. Kongsberg Automotive 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. Ronny Lie Director Communication Phone : +4732770511. Mobile : +4791610798