Gram Car Carriers ASA: Minutes from extraordinary general meeting

The extraordinary general meeting of Gram Car Carriers ASA ("GCC") was held today, 26 August 2022. 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 0.9008 per share (equivalent to USD 0.093), in total NOK 25.9 million (equivalent to USD 2.67 million). The dividend is expected to be paid on or about 9 September 2022 to the shareholders of GCC as of 26 August 2022, as registered in the VPS on 30 August 2022. The shares will trade exclusive the right to receive dividend from and including 29 August 2022.

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

For further information, please contact:

CEO Georg A. Whist

Telephone: +47 41 60 16 81

E-mail: georg.whist@gramcar.com

CFO Gunnar S. Kol√łen

Telephone: +65 9176 6661

E-mail: 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 www.gramcar.com.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act and the Rule Book part II.



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