Stolt-Nielsen Limited Distributes Materials For the 2023 Annual General Meeting of Shareholders

24 Mar 2023 16:47 CET

LONDON, March 24, 2023 Stolt-Nielsen Limited (Oslo Børs: SNI) announced today
that, on March 23, 2023, materials for the Company's Annual General Meeting were
mailed to shareholders of record as at close of business on March 21, 2023, who
will be entitled to vote at the meeting. Copies of such materials are attached.

The Company's Annual General Meeting of Shareholders will be held at the
registered office of the Company at Clarendon House, 2 Church Street, Hamilton
HM 11, Bermuda, on Thursday, April 20, 2023 at 10:00 a.m. local time. Proxy
votes must be received by DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum,
NO-0021 Oslo, Norway, or at: vote@dnb.no, not later than April 18, 2023 12:00
hours Central European Summer Time. We strongly encourage shareholders to email
scanned copies of their proxies to: vote@dnb.no before the deadline noted above.

For additional information please contact:
Jens F. Grüner-Hegge

Chief Financial Officer

UK +44 (0) 20 7611 8985
Ellie Davison

Head of Corporate Communications

UK +44 (0) 20 7611 8926

e.davison@stolt.com

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

More information:
Access the news on Oslo Bors NewsWeb site

586171_3175 SNL Proxy AGM 2023.pdf
586171_3175 SNL Chairman Invite Letter AGM 2023.pdf
586171_3175 SNL Notice of AGM 2023.pdf
586171_3175 SNL Board Bios AGM 2023.pdf