Selskabsmeddelelse

KCC: Minutes of the Annual General Meeting

Oslo, 29 April 2026: The Annual General Meeting of Klaveness Combination Carriers ASA was held today, 29 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 8 April 2026. Please find enclosed the minutes from the meeting.

About Klaveness Combination Carriers ASA:
KCC is the world leader in combination carriers, owning and operating ten CABU and eight CLEANBU combination carriers with one 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.