Gram Car Carriers ASA announced that regarding the board of directors' resolution to distribute dividends in the amount of USD 0.819 per share, in total approximately USD 23.74 million, equal to approximately NOK 260.87 million. The resolution has been made by use of the authorization granted by the annual general meeting on 12 May 2023. Ex-date: 26 April 2024.

Record date: 29 April 2024. Payment date: On or about 2 May 2024.