GC Rieber Shipping

AGM Information • Dec 8, 2023

GC Rieber Shipping: Minutes of Extraordinary General Meeting

GC Rieber Shipping: Minutes of Extraordinary General Meeting

An Extraordinary General Meeting in GC Rieber Shipping ASA was held today 8

December 2023 at 09:00 hours (CEST) in GC Rieber Shipping ASA's offices,

Solheimsgaten 15, 5058 Bergen.

A total of 100 % of the share capital and voting rights were represented.

All items on the agenda dated 8 December 2023 were addressed and approved.

Minutes of the Extraordinary General Meeting is attached.

Contact information:

Einar Ytredal, CEO, phone: +47 975 20 184

Silje Tonning Søgnen, CFO, phone: +47 977 61 023

About GC Rieber Shipping:

GC Rieber Shipping is a shipowner and project-house with focus on developing

profitable and sustainable maritime projects.

Further information about the company, please go to www.gcrieber

-shipping.com.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.