KCC: Notice of Annual General Meeting 2025

02 Apr 2025 13:08 CEST

Oslo, 2 April 2025: The Annual General Meeting of Klaveness Combination Carriers
ASA will be held on Wednesday 23 April 2025 at 09:00 (CEST). The meeting will be
held electronically.

Enclosed please find the notice to the meeting, attendance slip and proxy form.
The notice together with relevant documents can be found on
https://www.combinationcarriers.com/general-meetings.

For further queries, please contact:
Liv Dyrnes, CFO and Deputy CEO
Telephone: +47 976 60 561

About Klaveness Combination Carriers ASA: KCC is the world leader in combination
carriers, owning and operating eight CABU and eight CLEANBU combination carriers
with three CABU vessels under construction for delivery in 2026. 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

642830_Notice of AGM and Attendance slip and proxy form.pdf