The extraordinary general meeting of Gram Car Carriers ASA ("GCC") was held
today, 2 March 2023. The minutes from the meeting are attached to this notice
and will be made available on the company's website, https://gramcar.com/.
All items on the agenda were approved, including the distribution of a cash
dividend in the amount of NOK 1.75 per share (equivalent to USD 0.17 per share)
in total approximately NOK 51.25 million (equivalent to approximately USD 4.96
million). The dividend is expected to be paid on or about 9 March 2023 to the
shareholders of GCC as of 2 March 2023, as registered in the VPS on 6 March
2023. The shares will trade exclusive the right to receive dividend from and
including 3 March 2023.
The distribution shall constitute a repayment of the company's paid-in capital.
For further information, please contact:
CFO Gunnar S. Koløen
Telephone: +65 9176 6661
E-mail: gunnar.koloen@gramcar.com
Head of Projects Harald Mathias Gram
Telephone: +47 954 10 093
E-mail: mas.gram@gramcar.com
About Gram Car Carriers:
GCC is the world's third-largest tonnage provider within the Pure Car Truck
Carriers (PCTCs) segment with 19 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 and the Rule Book part II.