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Regulatory press release

KCC: Notice of Annual General Meeting 2026

Klaveness Combination Carriers
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Oslo, 8 April 2026: The Annual General Meeting of Klaveness Combination Carriers ASA will be held on Wednesday 29 April 2026 at 09:00 (CEST). The meeting will be held electronically.

Enclosed please find the notice to the meeting, attendance slip and proxy form. The notice together with relevant documents can be found on https://www.combinationcarriers.com/general-meetings.

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

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

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-04-08 12:37 CEST.

Attachments
Notice Of AGM And Attendance Slip And Proxy Form (NO + EN)

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