Gram Car Carriers ASA: Minutes from extraordinary general meeting

The extraordinary general meeting of Gram Car Carriers ASA ("GCC") was held today, 2 March 2023. The minutes from the meeting are attached to this notice and will be made available on the company's website, https://gramcar.com/.

All items on the agenda were approved, including the distribution of a cash dividend in the amount of NOK 1.75 per share (equivalent to USD 0.17 per share) in total approximately NOK 51.25 million (equivalent to approximately USD 4.96 million). The dividend is expected to be paid on or about 9 March 2023 to the shareholders of GCC as of 2 March 2023, as registered in the VPS on 6 March 2023. The shares will trade exclusive the right to receive dividend from and including 3 March 2023.

The distribution shall constitute a repayment of the company's paid-in capital.

For further information, please contact:

CFO Gunnar S. Kol√łen

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.



Gram Car Carriers ASA - Minutes of extraordinary general meeting 2 March 2023.pdf