Gram Car Carriers ASA: Notice of annual general meeting

Gram Car Carriers ASA: Notice of annual general meeting

28 Apr 2022 06:39 CEST

The board of directors of Gram Car Carriers ASA ("GCC") calls for the annual
general meeting to be held on Thursday, 12 May 2022 at 11:00 CEST.

The notice of the general meeting, including the proposed agenda, is attached to
this stock exchange notice and will be sent to GCC's shareholders with known
addresses. The recommendations by the nomination committee and the annual
financial statements for 2021 are also attached hereto.

The annual general meeting will be held as a digital meeting only via
https://web.lumiagm.com/#/199559526. The meeting ID is 199-559-526. Further
information and guidelines for electronic participation, together with the
notice and its appendices, will be published on the Company's website,
https://gramcar.com/investor/annual-general-meetings.

As set out in item 6 in the attached notice, the board of directors of GCC
proposes the distribution of an extraordinary dividend in the amount of the NOK
equivalent of approximately USD 0.036 per share, in total USD 1,040,000, to be
based on an interim balance sheet as per 31 March 2022. A separate stock
exchange notice with key information on the proposed dividend will be published
shortly.

Shareholders who are receiving the paper version of the notice of the general
meeting are encouraged to "go green" by accepting electronic communication
through the VPS Investor Services.

For further information, please contact:

Georg A. Whist (CEO), [email protected]

Gunnar S. Koløen (CFO), [email protected]

About Gram Car Carriers:

GCC is the world's third-largest tonnage provider within the Pure Car Truck
Carriers (PCTCs) segment with 18 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 lean more, please visit gramcar.com.

This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

560282_2022_04_27_Gram_Car_Carriers_ASA_Notice_of_AGM.pdf
560282_GCC_ASA_Recommendation_of_the_Nomination_Committee_to_shareholders_at_the_2022_AGM_Final.pdf
560282_GCC_ASA_2021_annual_financial_statements_with_auditor_s_report.pdf
560282_Gram_Car_Carriers_ASA_31_March_2022_interim_balance_sheet_with_auditor_s_statement.pdf

Source

Gram Car Carriers ASA

Provider

Oslo Børs Newspoint