Klaveness Combination Carriers — Board/Management Information 2020

Apr 27, 2020

KCC: Annual General Meeting and new board member

KCC: Annual General Meeting and new board member

KCC - Oslo, 27 April 2020: The Annual General Meeting of Klaveness Combination Carriers ASA was held today, 27 April 2020 in Oslo, Norway. All proposals were adopted in line with the agenda published 6 April 2020, please find enclosed the minutes from the meeting.

Rebekka Glasser Herlofsen was elected as a new board member in Klaveness Combination Carriers ASA. Glasser Herlofsen has 25 years’ experience in the shipping and finance industries. She was until recently the CFO of Wallenius Wilhelmsen, and is now an independent consultant, investor and board professional. She is currently a board member of Equinor ASA, Rockwool International A/S, SATS ASA, and the marine insurer Norwegian Hull Club.

The Board of Directors consists of Chair Lasse Kristoffersen, Magne Øvreås, Lori Wheeler Næss, Morten Skedsmo and Rebekka Glasser Herlofsen. More information on the members of the Board of Directors of KCC can be found on www.combinationcarriers.com.

For more information please contact:

Engebret Dahm, CEO, Telephone +47 22 52 62 62

Liv Dyrnes, CFO, Telephone +47 22 52 61 51