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Regulatory press release

GC Rieber Shipping: Minutes of the Annual General Meeting

GC Rieber Shipping
The Annual General Meeting in GC Rieber Shipping ASA was held today 25 April
2023 at 14:00 hours (CEST) in Skipsbyggerhallen, Solheimsgaten 11, 5058 Bergen.

A total of 90% of the share capital and voting rights were represented.

All items on the agenda dated 31 March 2023 were addressed and approved.

The minutes of the Annual 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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