Gram Car Carriers ASA - Extraordinary general meeting held

Following completion of the compulsory acquisition of the remaining shares of
Gram Car Carriers ASA (the "Company") by SAS Shipping Agencies Services Sàrl as
announced on 24 July 2024, an extraordinary general meeting of the Company was
held on 1 August 2024.

The minutes from the general meeting are attached to this notice.

About Gram Car Carriers

GCC is the world's third-largest tonnage provider within the Pure Car Truck
Carriers (PCTCs) segment with 17 owned vessels, across the Distribution, Mid
-size and Panamax segments. The Company provides vessels and logistics solutions
ensuring safe and efficient shipment of vehicles for a network of clients
comprising of major global and regional PCTC operators.

IR Contacts:

Gram Car Carriers ASA

Mas Gram, Head of Projects and IR

Telephone: +47 95 41 00 93

E-mail: ir@gramcar.com

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