Please find attached the minutes from the extraordinary general meeting of Gram
Car Carriers ASA ("GCC" or the "Company") held today, 17 January 2022. All
resolutions were approved as proposed, including inter alia a reverse share
split and share capital increases pertaining to (i) the issuance of new shares
in the private placement announced completed on 14 January 2022, (ii) the
conditional issuance of shares to F. Laeisz GmbH by contribution in kind in
connection with the acquisition of two vessels from F. Laeisz' subsidiaries and
(iii) the conditional issuance of shares to inter alia existing shareholders of
Gram Car Carriers Holdings Pte. Ltd. by contribution in kind in connection with
the transfer of the Gram Car Carrier fleet of 16 vessels to GCC from a preceding
structure in Singapore. Furthermore, the general meeting inter alia resolved to
amend the Company's articles of association and elected Nikolaus H. Schües, Dr.
Gaby Bornheim and Clivia Breuel as new members of the Company's board, with
Nicolaus Bunnemann as alternate board member, conditioned upon completion of the
transaction with F. Laeisz.
This information is subject to the disclosure requirements pursuant to the Oslo
Rule Book II.
For further queries, please contact:
CEO Georg A. Whist
E-mail: georg.whist@gramcar.com
CFO Gunnar S. Koløen
E-mail: gunnar.koloen@gramcar.com
About Gram Car Carriers:
GCC is the world's third-largest tonnage provider within the Pure Car Truck
Carriers (PCTCs) segment with 18 vessels (including the two vessels to be
acquired from F. Laeisz), 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.