Gram Car Carriers ASA: Notice of annual general meeting

21 Apr 2023 06:35 CEST

The board of directors of Gram Car Carriers ASA ("GCC") calls for the annual
general meeting to be held on Friday, 12 May 2023 at 10:00 CEST.

The notice of the general meeting, including the proposed resolutions and the
proxy form, is attached to this stock exchange notice and will be sent to GCC's
shareholders with known addresses. The recommendations by the nomination
committee and the annual financial statements for 2022 are also attached hereto.

As set out in item 5 in the attached notice, the board of directors of GCC has
resolved to revise the Company's dividend policy.

Shareholders are encouraged to attend the meeting by casting their votes in
advance or by granting a proxy to the chair of the board with voting
instructions. See further details in the attached notice.

The annual general meeting will be held as a digital meeting only, via
https://web.lumiagm.com/. The meeting ID is 129-369-638. Further information and
guidelines for digital participation, together with the notice and all the
relevant documents for the annual general meeting, will be made available on the
Company's website, https://gramcar.com/investor/annual-general-meetings.

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 owned 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. To learn more, please visit gramcar.com.

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

588147_Gram_Car_Carriers_ASA_Annual_Report_2022.pdf
588147_GCC_ASA_Remuneration_guideline_for_senior_executives_and_board_of_directors.pdf
588147_GCC_ASA_Recommendation_of_the_Nomination_Committee.pdf
588147_Gram_Car_Carriers_ASA_Remuneration_Report_2022.pdf
588147_23_04_21_Gram_Car_Carriers_ASA_Notice_of_AGM.pdf
588147_23_04_21_Gram_Car_Carriers_ASA_Guide_to_online_participation_AGM_12_May_2023.pdf