Oslo, 24 April 2024: Reference is made to the stock exchange notice by Gram Car Carriers ("GCC") earlier today 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. The company's annual accounts for 2023 together with the auditor's statement are available on GCC's website, https://gramcar.com/. 

Dividend amount: NOK 9.00 per share, equivalent to approx. USD 0.819 per share 

Announced currency: NOK* 

Last day including right: 25 April 2024 

Ex-date: 26 April 2024 

Record date: 29 April 2024 

Payment date: On or about 2 May 2024 

Date of approval: 23 April 2024 

*The NOK equivalent has been based on the USD/NOK FX rate of 10.9903 as of 23 

April 2024 

The distribution shall constitute a repayment of the Company's paid-in capital. 

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 18 owned 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. To learn more, please visit gramcar.com. 

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act and the Continuing Obligations in Oslo Rule Book II (Issuer rules). 

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