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 Wednesday, 15 May 2024 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.

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 168-447-089. 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 accept electronic communication through the VPS

Investor Services.

For further information, please contact:

CEO, Georg A. Whist

CFO, Gunnar S. Koløen

Head of Projects and IR, Mas Gram

About Gram Car Carriers:

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

Carriers (PCTCs) segment with 18 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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