With reference to the notice of extraordinary general meeting on 29 August 2023,
we want to draw attention to changes in the Public Limited Liability Companies
Act that came into force on 1 July 2023.
The changes in the law mean that only those who are registered as a shareholder
in VPS five working days before the general meeting have the right to
participate and vote at the general meeting. Shares acquired after the
registration date do not give attendance and voting rights at this general
meeting. At the general meeting on 29 August 2023, the registration date and cut
-off time is 22 August 2023.
Nominee-registered shareholders that wish to participate in the general meeting
are to notify the company of these two (2) businesses days prior to the meeting.
At the general meeting on 29 August 2023, deadline for such notification is 25
August 2023.
A supplement to the complete Notice has been submitted to shareholders.
Contact information:
Einar Ytredal, CEO, GC Rieber Shipping, phone: +47 975 20 184
Silje Tonning Søgnen, CFO, GC Rieber Shipping, 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.