Klaveness Combination Carriers - AGM Information 2026

KCC: Minutes of the Annual General Meeting

Oslo, 29 April 2026: The Annual General Meeting of Klaveness Combination

Carriers ASA was held today, 29 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 8 April 2026. Please find enclosed the

minutes from the meeting.

For further queries, please contact:

Engebret Dahm, CEO, tel.: +47 957 46 851

Liv Dyrnes, CFO and Deputy CEO, tel.: +47 976 60 561

About Klaveness Combination Carriers ASA:

KCC is the world leader in combination carriers, owning and operating ten CABU

and eight CLEANBU combination carriers with one 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.

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-04-29 09:56 CEST.

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