Kongsberg Automotive ASA at its Extraordinary General Meeting held on 27 September 2023, approved the proposed candidates for new board members in the Company. The following persons were then elected as new board members in the Company up until the annual general meeting in 2024: Peter Thostrup, board member Erik Volden, board member Brian Kristoffersen, board member Junyang (Jenny) Shao, board member The resolution was passed with the required majority, cf. Section 5-17 (2) of the Norwegian Public Limited Companies Act.

See Appendix 2 to the minutes for voting results. The board of directors of the Company thus consist of the following members with an election period up until the annual general meeting in 2024: Peter Thostrup, board member; Erik Volden, board member; Brian Kristoffersen, board member; Junyang (Jenny) Shao, board member; Emese Weissenbacher, board member; Existing member Lasse Johan Olsen was then elected as new chair of the nomination committee and Tore Vik was elected as a new member of the nomination committee up until the annual general meeting in 2024. The nomination committee in the Company thus comprises of the following members up until the annual general meeting in 2024: Lasse Johan Olsen, chair; Tore Vik, member; Dag Erik Rasmussen, member.