Gram Car Carriers ASA: Minutes from extraordinary general meeting

Please find attached the minutes from the extraordinary general meeting of Gram Car Carriers ASA ("GCC" or the "Company") held today, 17 January 2022. All resolutions were approved as proposed, including inter alia a reverse share split and share capital increases pertaining to (i) the issuance of new shares in the private placement announced completed on 14 January 2022, (ii) the conditional issuance of shares to F. Laeisz GmbH by contribution in kind in connection with the acquisition of two vessels from F. Laeisz' subsidiaries and (iii) the conditional issuance of shares to inter alia existing shareholders of Gram Car Carriers Holdings Pte. Ltd. by contribution in kind in connection with the transfer of the Gram Car Carrier fleet of 16 vessels to GCC from a preceding structure in Singapore. Furthermore, the general meeting inter alia resolved to amend the Company's articles of association and elected Nikolaus H. Schües, Dr. Gaby Bornheim and Clivia Breuel as new members of the Company's board, with Nicolaus Bunnemann as alternate board member, conditioned upon completion of the transaction with F. Laeisz.

This information is subject to the disclosure requirements pursuant to the Oslo Rule Book II.

For further queries, please contact:

CEO Georg A. Whist


CFO Gunnar S. Koløen


About Gram Car Carriers:

GCC is the world’s third-largest tonnage provider within the Pure Car Truck Carriers (PCTCs) segment with 18 vessels (including the two vessels to be acquired from F. Laeisz), 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.

Appendices to EGM of 17 January 2022_.pdf

GCC - EGM minutes 17 January 2022 - final - #14481346v1.DOCX.pdf