Gram Car Carriers ASA: Minutes of annual general meeting

The annual general meeting of Gram Car Carriers ASA ("GCC") was held today, 12 May 2023. The minutes from the meeting are attached to this notice and will be made available on GCC's website, https://gramcar.com/investor/annual -general-meetings.

All items on the agenda were approved, including the authorization to the board resolve and distribute dividends to GCC's shareholders.

For further information, please contact:

CFO Gunnar S. Kol√łen

Telephone: +65 9176 6661

E-mail: gunnar.koloen@gramcar.com

Head of Projects and IR

Mas 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 owned 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 learn more, please visit 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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