The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be
held on Thursday 16 April 2020 at 14:00 hours (CEST) at Solheimsgaten 11, Bergen
(the auditorium at Skipsbyggerhallen).

To reduce the risk of spreading the coronavirus, shareholders are asked to
consider participating in the general meeting through sending the attached
proxy.

Agenda:

 1. Opening of the Annual General Meeting by the Chairman of the Board and
record of shareholders present
 2. Election of a person to chair the meeting
 3. Approval of the notice and agenda
 4. Election of a person to co-sign the minutes together with the chairperson
 5. Approval of the annual accounts and the annual report for the financial year
2019, including possible distribution of dividends
 6. Consideration of the Board of Directors' statement regarding the
determination of salaries and other remuneration to the management Pursuant to
Section 6-16 of the Public Limited Liability Companies Act
 7. Determination of the remuneration to the members of the Board of Directors
 8. Approval of the remuneration to the auditor
 9. Election of members to the Board of Directors

The complete Notice has been submitted to shareholders. The Company's annual
report for 2019 is attached to this stock exchange notice. Documents concerning
items on the agenda that shall be resolved by the general meeting have been made
available at the Company's website (www.gcrieber-shipping.com), in accordance
with article 5 in the Company's articles of association. Shareholders wishing to
attend the annual general meeting, in person or by proxy, are requested to
complete the reply slip attached to the Notice. The reply slip must have been
received by the Company, either by mail or by e-mail to
alexander.froyseth@gcrieber.com, no later than 15 April 2020 at 16:00 (CEST).

For further information, please contact:
Einar Ytredal, CEO, phone: +47 975 20 184
Øystein Kvåle, CFO, phone: +47 479 02 919

About GC Rieber Shipping:
GC Rieber Shipping's business within offshore/shipping includes ownership in
specialized vessels, high quality marine ship management and project development
within the segments subsea, ice/support and marine seismic.

The group has specialized competence in offshore operations in harsh
environments as well as design, development and maritime operation of offshore
vessels. GC Rieber Shipping currently operates 13 and has direct and indirect
ownership in 29 advanced special purpose vessels for defined markets within the
subsea & renewables, ice/support and marine seismic segments.

The Company has its headquarter and a ship management office in Bergen, and an
additional 50% ship management company in Yuzhno-Sakhalinsk (Russia). The
Company is listed on Oslo Børs with ticker RISH.

Further information is available on the company's website www.gcrieber
-shipping.com.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.