Gram Car Carriers ASA: Notice of annual general meeting

The board of directors of Gram Car Carriers ASA ("GCC") calls for the annual general meeting to be held on Thursday, 12 May 2022 at 11:00 CEST.

The notice of the general meeting, including the proposed agenda, 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 2021 are also attached hereto.

The annual general meeting will be held as a digital meeting only via https://web.lumiagm.com/#/199559526. The meeting ID is 199-559-526. Further information and guidelines for electronic participation, together with the notice and its appendices, will be published on the Company's website, https://gramcar.com/investor/annual-general-meetings.

As set out in item 6 in the attached notice, the board of directors of GCC proposes the distribution of an extraordinary dividend in the amount of the NOK equivalent of approximately USD 0.036 per share, in total USD 1,040,000, to be based on an interim balance sheet as per 31 March 2022. A separate stock exchange notice with key information on the proposed dividend will be published shortly.

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:

Georg A. Whist (CEO), georg.whist@gramcar.com

Gunnar S. Kol√łen (CFO), gunnar.koloen@gramcar.com

About Gram Car Carriers:

GCC is the world's third-largest tonnage provider within the Pure Car Truck Carriers (PCTCs) segment with 18 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 lean more, please visit gramcar.com.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.



GCC ASA - Recommendation of the Nomination Committee to shareholders at the 2022 AGM Final.pdf

2022 04 27 Gram Car Carriers ASA - Notice of AGM.pdf

Gram Car Carriers ASA 31 March 2022 interim balance sheet with auditor's statement.pdf

GCC ASA 2021 annual financial statements with auditor's report.pdf