Gram Car Carriers ASA

AGM Information • May 15, 2024

Gram Car Carriers ASA: Minutes from annual general meeting

Gram Car Carriers ASA: Minutes from annual general meeting

The annual general meeting of Gram Car Carriers ASA ("GCC") was held today, 15

May 2024. The minutes from the meeting and appendices are attached to this

notice and will be made available on the company's website,

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

All items on the agenda were approved..

For further information, please contact:

CEO, Georg A. Whist

E-mail: georg.whist@gramcar.com

CFO, Gunnar S. Koløen

E-mail: gunnar.koloen@gramcar.com

Head of Projects and IR, Mas Gram

E-mail: ir@gramcar.com

About Gram Car Carriers:

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

Carriers (PCTCs) segment with 17 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.