Klaveness Combination Carriers — AGM Information 2024

Apr 23, 2024

KCC: Minutes of the Annual General Meeting

KCC: Minutes of the Annual General Meeting

Oslo, 23 April 2024: The Annual General Meeting of Klaveness Combination Carriers ASA was held today, 23 April in Oslo, Norway. All resolutions were passed in line with the proposals from the board of directors and the nomination committee, as published on 2 April 2024. Please find enclosed the minutes from the meeting.

For further queries, please contact:

Engebret Dahm, CEO, Telephone +47 957 46 851

Liv Dyrnes, CFO, Telephone +47 976 60 561

About Klaveness Combination Carriers ASA:

KCC is the world leader in combination carriers, owning and operating eight CABU and eight CLEANBU combination carriers with three CABU vessels under construction for delivery in 2026. KCC’s combination carriers are built for transportation of both wet and dry bulk cargoes, being operated in trades where the vessels efficiently combine dry and wet cargoes with minimum ballast. Through their high utilization and efficiency, the vessels emit up to 40% less CO2 per transported ton compared to standard tanker and dry bulk vessels in current and targeted combination trading patterns.