Gram Car Carriers ASA

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 Tuesday, 8 November 2022 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 annual general meeting will be held as a digital meeting only via

https://web.lumiagm.com/. The meeting ID is 159-196-253. Further information and

guidelines for electronic participation, together all the relevant documents for

the extraordinary general meeting will be made available on the Company's

website, https://gramcar.com/.

As set out in item 4 in the attached notice, the board of directors of GCC

proposes the distribution of an extraordinary dividend based on an interim

balance sheet as per 30 June 2022. A separate stock exchange notice with key

information on the proposed dividend will be published on 4 November 2022, in

connection with the publishing of the Company's Q3 2022 results.

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:

CEO Georg A. Whist

Telephone: +47 41 60 16 81

CFO Gunnar S. Koløen

Telephone: +65 9176 6661

About Gram Car Carriers:

GCC is the world's third-largest tonnage provider within the Pure Car Truck

Carriers (PCTCs) segment with 18 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.

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