Gram Car Carriers ASA

Gram Car Carriers ASA: Notice of annual general meeting

The board of directors of Gram Car Carriers ASA ("GCC") calls for the annual

general meeting to be held on Thursday, 12 May 2022 at 11:00 CEST.

The notice of the general meeting, including the proposed agenda, is attached to

this stock exchange notice and will be sent to GCC's shareholders with known

addresses. The recommendations by the nomination committee and the annual

financial statements for 2021 are also attached hereto.

The annual general meeting will be held as a digital meeting only via

https://web.lumiagm.com/#/199559526. The meeting ID is 199-559-526. Further

information and guidelines for electronic participation, together with the

notice and its appendices, will be published on the Company's website,

https://gramcar.com/investor/annual-general-meetings.

As set out in item 6 in the attached notice, the board of directors of GCC

proposes the distribution of an extraordinary dividend in the amount of the NOK

equivalent of approximately USD 0.036 per share, in total USD 1,040,000, to be

based on an interim balance sheet as per 31 March 2022. A separate stock

exchange notice with key information on the proposed dividend will be published

shortly.

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:

Georg A. Whist (CEO), [email protected]

Gunnar S. Koløen (CFO), [email protected]

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. To lean more, please visit gramcar.com.

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

-12 the Norwegian Securities Trading Act.

AI Terminal