Gram Car Carriers ASA: Notice of extraordinary general meeting

The board of directors of Gram Car Carriers ASA ("GCC") calls for an extraordinary general meeting to be held on Thursday, 2 March 2023 at 10:00 CET.

The notice of the general meeting, including the proposed resolutions and the notice of attendance and the proxy forms, are attached to this notice. Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board with voting instructions. See further details in the attached notice.

The extraordinary general meeting will be held as a digital meeting only, via https://web.lumiagm.com/. The meeting ID is 103-928-904. Further information and guidelines for electronic participation, together with all the relevant documents for the extraordinary general meeting, is made available on the Company's website, https://gramcar.com/.

As set out in item 5 in the attached notice, the board of directors of GCC proposes the distribution of dividends based on an interim balance sheet as per 31 December 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:

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 - notice of EGM 2 March 2023.pdf

Gram Car Carriers ASA - audited interim balance sheet (31 December 2022) with auditor's statement.pdf