Stainless Tankers – Minutes of annual general meeting

22 May 2025 17:44 CEST

Stainless Tankers – Minutes of annual general meeting

22 May 2025

The Company's annual general meeting was held today, on 22 May 2025. All
resolutions were adopted in accordance with the board of directors' proposals.

The minutes from the general meeting are attached hereto and will also be made
available at Company's webpage 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

647273_2025-22-05 Stainless Tankers - Minutes of AGM.pdf