Kongsberg Automotive Holding ASA - Ordinary General Meeting Held In Kongsberg Automotive Holding ASA

Kongsberg Automotive Holding ASA We make reference to the notification for the General Meeting previously sent out.

The General Meeting approved all recommendations.

Oslo 13 June 2008 Curt Germundsson Chairman

Kongsberg Automotive Holding ASA

http://www.kongsbergautomotive.com

ISIN: NO0003033102

Stock Identifier: XOSL.KOA