Stolt-Nielsen Limited Distributes Material for the 2026 Annual General Meeting of Shareholders

23 Mar 2026 16:00 CET

LONDON, March 23, 2026 - 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, 2026 will
be entitled to vote at the meeting. The materials are available at: stolt-
nielsen.com/investors/annual-general-meeting/ (http://www.stolt-
nielsen.com/investors/annual-general-meeting/). Shareholders who have elected
for a physical copy of the materials will receive these by post.

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 16, 2026 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
14, 2026 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)

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

669121_Stolt-Nielsen Limited Notice of AGM 2026.pdf
669121_Stolt-Nielsen Limited Chairman Invite Letter AGM 2026.pdf
669121_Stolt-Nielsen Limited Board Bios AGM 2026.pdf
669121_Stolt-Nielsen Limited Proxy AGM 2026.pdf