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 Friday, 12 May 2023 at 10:00 CEST.

The notice of the general meeting, including the proposed resolutions and the

proxy form, 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 2022 are also attached hereto.

As set out in item 5 in the attached notice, the board of directors of GCC has

resolved to revise the Company's dividend policy.

Shareholders are encouraged to attend the meeting by casting their votes in

advance or by 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 129-369-638. Further information and

guidelines for digital participation, together with the notice and all the

relevant documents for the annual general meeting, will be made available on the

Company's website, https://gramcar.com/investor/annual-general-meetings.

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:

CFO Gunnar S. Koløen

Telephone: +65 9176 6661

Head of Projects: Harald Mathias Gram

Telephone: +47 954 10 093

About Gram Car Carriers:

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

Carriers (PCTCs) segment with 19 owned 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 learn more, please visit gramcar.com.

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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