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 Thursday, 2 March 2023 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 extraordinary general meeting will be held as a digital meeting only, via

https://web.lumiagm.com/. The meeting ID is 103-928-904. Further information and

guidelines for electronic participation, together with all the relevant

documents for the extraordinary general meeting, is made available on the

Company's website, https://gramcar.com/.

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

proposes the distribution of dividends based on an interim balance sheet as per

31 December 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:

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 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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