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: 9 June 2011 at 10 AM

Venue: Felix Conference Center, Bryggetorget 3, Oslo, Norway.

Hans Jørgen Mørland, Director of Corporate Communications

Phone: 4732770511. Mobile: 4794863570

Kongsberg Automotive is headquartered in Kongsberg, Norway and has 48 facilities in 20 countries. Kongsberg Automotive, with more than 10.000 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.