KCC: Annual General Meeting

25 Apr 2023 10:18 CEST

Oslo, 25 April 2023: The Annual General Meeting of Klaveness Combination
Carriers ASA was held today, 25 April in Oslo, Norway. All resolutions were
passed in line with the proposals from the board of directors and the nomination
committee, as published on 31 March 2023. Please find enclosed the minutes from
the meeting.

About Klaveness Combination Carriers ASA:
KCC is the world leader in combination carriers, owning and operating eight CABU
and eight CLEANBU combination carriers. KCC’s combination carriers are built for
transportation of both wet and dry bulk cargoes, being operated in trades where
the vessels efficiently combine dry and wet cargoes with minimum ballast.
Through their high utilization and efficiency, the vessels emit up to 40% less
CO2 per transported ton compared to standard tanker and dry bulk vessels in
current and targeted combination trading patterns.

More information:
Access the news on Oslo Bors NewsWeb site

588415_KCC ASA AGM minutes 25 April 2023.pdf