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Regulatory press release

KCC: Minutes of the Annual General Meeting

Klaveness Combination Carriers
Oslo, 23 April 2025: The Annual General Meeting of Klaveness Combination
Carriers ASA was held today, 23 April in Oslo, Norway. All resolutions were
passed in line with the proposals from the board of directors and the nomination
committee, as published on 2 April 2025. Please find enclosed the minutes from
the meeting.

For further queries, please contact:
Engebret Dahm, CEO, Telephone +47 957 46 851
Liv Dyrnes, CFO and Deputy CEO, Telephone +47 976 60 561

About Klaveness Combination Carriers ASA:
KCC is the world leader in combination carriers, owning and operating eight CABU
and eight CLEANBU combination carriers with three CABU vessels under
construction for delivery in 2026. KCC's combination carriers are built for
transportation of both wet and dry bulk cargoes, being operated in trades where
the vessels efficiently combine dry and wet cargoes with minimum ballast.
Through their high utilization and efficiency, the vessels emit up to 40% less
CO2 per transported ton compared to standard tanker and dry bulk vessels in
current and targeted combination trading patterns.
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