Summary Investor Relations Guidelines

The Company’s Investor Guidelines was approved by the Board of Directors on the 10 May 2021.

The purpose of the investor relations guidelines is to:

  • Ensure that relevant, accurate and timely information is made available to the market as a basis for fair pricing and regular trading of the Company’s shares

  • Ensure that the Company is perceived as a visible, accessible, reliable and professional company by the capital market

The above shall be achieved while at the same time observing the rules and legislation for listed companies on Oslo Børs.

Principles for communication:

  • All price-sensitive information must be provided simultaneously to all market participants. This implies that statements to the stock exchange and press releases will be distributed through Oslo Børs and published on KCC's home pages

  • All investor presentations and similar documents containing new information of a non-confidential nature will be made available through the Company’s Investor Relations site at https://www.combinationcarriers.com/

  • Presentations used in meetings with individual investors shall not be materially different from those previously presented on the Company's home pages. Nor should individual investors be given verbal information that is not shared with the overall market

  • All presentations, reports etc. to be published in English

  • When publishing the quarterly reports, the Company guides on TCE earnings for the next quarter. If management considers it necessary, they may guide on other relevant figures (e.g. dry docking, off-hire, CAPEX, OPEX)

  • Silent period begins the first day after the end of a quarter and lasts until the financial report has been made public. As a main rule, investor and analyst meetings shall not be held during the silent period. However, special care should be shown with respect to the information provided in meetings if held during silent periods