GC Rieber Shipping - AGM Information 2021

GC Rieber Shipping: Minutes of the Extraordinary General Meeting

An extraordinary general meeting in GC Rieber Shipping ASA was held today 23

September 2021 at 14:00 hours (CEST) in Skipsbyggerhallen, Solheimsgaten 11,

5058 Bergen.

A total of 86 % of the share capital and voting rights were represented.

All items on the agenda dated 1 September 2021 were addressed and approved by

the general meeting.

The minutes of the extraordinary general meeting are attached.

Contact information:

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

Øystein Kvåle, CFO, phone: +47 479 02 919

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.

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