Stainless Tankers – Notice of an annual general meeting

08 May 2025 07:01 CEST

Stainless Tankers – Notice of an annual general meeting

8 May 2025

The board of directors of Stainless Tankers ASA (the "Company") calls for an
annual general meeting to be held on Thursday 22 May 2025 at 16:00 hours (CEST).

The notice of the annual general meeting, including the agenda and the board of
director’s proposed resolutions, is attached hereto and is also sent to the
Company’s shareholders.

The general meeting will be held as an electronic meeting through Microsoft
Teams. Shareholders are encouraged to cast their votes in advance or by granting
a proxy to the chair of the board with voting instructions. See further details
in the notice. The notice and its appendices are also made available at the
Company’s website www.stainlesstankers.com.

For more information, please contact:

Andrew Hampson, CEO
E-mail: andrew.hampson@tufton.com

Irene Michael, CFO
E-mail: irene.michael@tufton.com


About Stainless Tankers ASA | www.stainlesstankers.com
Stainless Tankers ASA is a shipping company specialized in providing seaborne
transportation of chemical cargoes worldwide. The Company provides investors
with pure-play stainless steel chemical tanker exposure in an investor friendly
structure through its fleet of seven stainless steel vessels, each with an
approximate total carrying capacity of 20,000dwt. The fleet is managed by Tufton
Management Limited, with a primary focus on maximizing earnings and distributing
excess operating cashflow to shareholders.

About Tufton
Tufton is a leading investment manager focused on the shipping and offshore
industries, with $1.5bn+ of mandated assets under management across a number of
funds, including Tufton Assets Limited which, as at 31 March 2025, has a NAV of
$374.8m.

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

More information:
Access the news on Oslo Bors NewsWeb site

645665_2025-05-08 Stainless Tankers - Notice of AGM.pdf