Stolt-Nielsen Limited Distributes Material for the 2025 Annual General Meeting of Shareholders

21 Mar 2025 10:30 CET

LONDON, March 21, 2025 - Stolt-Nielsen Limited (Oslo Børs: SNI) announced today
that materials for the Company's Annual General Meeting have been made
available. Shareholders of record as at close of business on March 20, 2025 will
be entitled to vote at the meeting. Shareholders who have elected for a physical
copy of the materials will receive these by post. Copies of such materials are
available at: stolt-nielsen.com/investors/annual-general-meeting/
(http://www.stolt-nielsen.com/investors/annual-general-meeting/)

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 17, 2025 at 10:00 a.m. local time. Proxy
votes must be received by DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum,
0021 Oslo, Norway, or at: vote@dnb.no (mailto:vote@dnb.no), not later than April
15, 2025 12:00 hours Central European Summer Time. We strongly encourage
shareholders to email scanned copies of their proxies to: vote@dnb.no
(mailto: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
j.gruner-hegge@stolt.com (mailto:j.gruner-hegge@stolt.com)

Ellie Davison
Head of Corporate Communications
UK +44 (0) 20 7611 8926
e.davison@stolt.com (mailto: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

641937_Stolt-Nielsen Limited Notice of AGM 2025.pdf
641937_Stolt-Nielsen Limited Chairman Invite Letter AGM 2025.pdf
641937_Stolt-Nielsen Limited Board Bios AGM 2025.pdf
641937_Stolt-Nielsen Limited Proxy AGM 2025.pdf