GC Rieber Shipping ASA informs that Tove Lunde has resigned from the Board of
Directors today. Ms. Lunde has chosen to resign following her advancement to a
new position of employment abroad.

The Board of Directors would like to thank Ms. Lunde for her valuable
contribution over more than eight years and wish her the best of success in her
new position.

A new Board Member will be elected at the Company's next ordinary general
meeting.

Contact information:

Einar Ytredal, CEO, GC Rieber Shipping, phone: +47 975 20 184
Øystein Kvåle, CFO, GC Rieber Shipping, phone: +47 479 02 919

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 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.

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