Gram Car Carriers ASA: Notice of extraordinary general meeting

09 Feb 2023 06:33 CET

The board of directors of Gram Car Carriers ASA ("GCC") calls for an
extraordinary general meeting to be held on Thursday, 2 March 2023 at 10:00 CET.

The notice of the general meeting, including the proposed resolutions and the
notice of attendance and the proxy forms, are attached to this notice.
Shareholders are encouraged to attend the meeting by casting their votes in
advance or granting a proxy to the chair of the board with voting instructions.
See further details in the attached notice.

The extraordinary general meeting will be held as a digital meeting only, via
https://web.lumiagm.com/. The meeting ID is 103-928-904. Further information and
guidelines for electronic participation, together with all the relevant
documents for the extraordinary general meeting, is made available on the
Company's website, https://gramcar.com/.

As set out in item 5 in the attached notice, the board of directors of GCC
proposes the distribution of dividends based on an interim balance sheet as per
31 December 2022. A separate stock exchange notice with key information on the
proposed dividend will be published shortly.

Shareholders who are receiving the paper version of the notice of the general
meeting are encouraged to "go green" by accepting electronic communication
through the VPS Investor Services.

For further information, please contact:

CFO Gunnar S. Koløen

Telephone: +65 9176 6661

E-mail: gunnar.koloen@gramcar.com

Head of Projects: Harald Mathias Gram

Telephone: +47 954 10 093

E-mail:  mas.gram@gramcar.com

About Gram Car Carriers:

GCC is the world's third-largest tonnage provider within the Pure Car Truck
Carriers (PCTCs) segment with 19 vessels, across the Distribution, Mid-size and
Panamax segments. The Company serves as a trusted provider of high-quality
vessels and logistics solutions ensuring safe, efficient and punctual shipment
of vehicles for a network of clients comprising of major global and regional
PCTC operators.

This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act and the Rule Book part II.

More information:
Access the news on Oslo Bors NewsWeb site

581756_Gram_Car_Carriers_ASA_audited_interim_balance_sheet_31_December_2022_with_auditor_s_statement.pdf
581756_Gram_Car_Carriers_ASA_notice_of_EGM_2_March_2023.pdf