Today, 7 May 2024, Kongsberg Gruppen ASA held its Annual General Meeting. All
proposals on the agenda were adopted according to the Board's proposal. The
Board's proposal for a dividend of total NOK 14.00 per share for 2023 was
adopted.

The minute from the annual general meeting is published on www.newsweb.no and
www.kongsberg.com in Norwegian only. An English version of the minutes for
information purposes will be made available on www.kongsberg.com in due course.

This information is subject to disclosure requirements pursuant to §5-12 of the
Norwegian Securities Trading Act.

KONGSBERG (OSE ticker: KOG) is an international, knowledge-based group that
supplies high-technology systems and solutions to customers in a wide range of
markets such as defence, security, maritime, energy, aerospace, climate mapping
and subsea technology. KONGSBERG has more than 13,500 employees in 39 countries
and has a total turnover of NOK 40.6 billion in 2023.

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