The annual general meeting of Gram Car Carriers ASA ("GCC") was held today, 15 May 2024. The minutes from the meeting and appendices are attached to this notice and will be made available on the company's website, https://gramcar.com/investor/annual-general-meetings.

All items on the agenda were approved..

For further information, please contact:

CEO, Georg A. Whist

E-mail: georg.whist@gramcar.com

CFO, Gunnar S. Koløen

E-mail: gunnar.koloen@gramcar.com

Head of Projects and IR, Mas Gram

E-mail: ir@gramcar.com

About Gram Car Carriers:

GCC is the world's third-largest tonnage provider within the Pure Car Truck Carriers (PCTCs) segment with 17 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.

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

http://publish.ne.cision.com//Release/ViewReleaseHtml/14CF53D0120A1536E0C856B0705FC7D6

https://mb.cision.com/Public/20956/3982466/b5776881e089c2ec.pdf

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