GC Rieber Shipping — AGM Information 2021

Mar 26, 2021

GC Rieber Shipping: Notice of Annual General Meeting

GC Rieber Shipping: Notice of Annual General Meeting

The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be

held on Wednesday 21 April 2021 at 14:00 hours (CET) at Solheimsgaten 11, Bergen

(the auditorium at Skipsbyggerhallen).

To reduce the risk of spreading the coronavirus, shareholders are asked to

consider participating in the general meeting through sending the attached

proxy.

Agenda:

1. Opening of the Annual General Meeting by the Chairman of the Board and

record of shareholders present

2. Election of a person to chair the meeting

3. Approval of the notice and agenda

4. Election of a person to co-sign the minutes together with the chairperson

5. Approval of the annual accounts and the annual report for the financial year

2020, including possible distribution of dividends

6. Consideration of the Board of Directors' statement regarding the

determination of salaries and other remuneration to the management Pursuant to

Section 6-16 of the Public Limited Liability Companies Act

7. Determination of the remuneration to the members of the Board of Directors

8. Approval of the remuneration to the auditor

9. Election of members to the Board of Directors

The complete Notice has been submitted to shareholders. The Company's annual

report for 2020 is attached to this stock exchange notice. Documents concerning

items on the agenda that shall be resolved by the general meeting have been made

available at the Company's website (www.gcrieber-shipping.com), in accordance

with article 5 in the Company's articles of association. Shareholders wishing to

attend the annual general meeting, in person or by proxy, are requested to

complete the reply slip attached to the Notice. The reply slip must have been

received by the Company, either by mail or by e-mail to trude.gill

-iversen@gcrieber.com, no later than 20 April 2021 at 16:00 (CEST).

Contact information:

Einar Ytredal, CEO, GC Rieber Shipping, phone: +47 975 20 184

Øystein Kvåle, CFO, GC Rieber Shipping, 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.