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Regulatory press release

GC Rieber Shipping: Minutes of Extraordinary General Meeting

GC Rieber Shipping
An Extraordinary General Meeting in GC Rieber Shipping ASA was held today 29
August 2023 at 14:00 hours (CEST) in Skipsbyggerhallen, Solheimsgaten 11, 5058
Bergen.

A total of 89.2 % of the share capital and voting rights were represented.

All items on the agenda dated 8 August 2023 were addressed and approved.

Minutes of the Extraordinary General Meeting is attached.

Contact information:
Einar Ytredal, CEO, phone: +47 975 20 184

Silje Tonning Søgnen, CFO, phone: +47 977 61 023

About GC Rieber Shipping:

GC Rieber Shipping is a shipowner and project-house with focus on developing
profitable and sustainable maritime projects.

Further information about the company, please go to www.gcrieber
-shipping.com.

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