Stolt-Nielsen Limited Holds 2026 Annual General Meeting

16 Apr 2026 16:05 CEST

LONDON, April 16, 2026 - Stolt-Nielsen Limited (Oslo Børs: SNI) today announced
that all agenda items were approved, and all nominated Directors were elected at
its Annual General Meeting of shareholders held today at Clarendon House, 2
Church Street, Hamilton HM 11, Bermuda.

The final dividend for 2025 of $1.00 per Common Share as recommended by the
Board of Directors on February 26, 2026 was approved and will be paid on May
6, 2026 to shareholders of record as of April 22, 2026. The shares will trade
ex-dividend on and after April 21, 2026.

Minutes of the Annual General Meeting are attached and can be accessed here:
https://www.stolt-nielsen.com/investors/annual-general-meeting/

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

For additional information please contact:

Jens F. Grüner-Hegge
Chief Financial Officer
UK +44 (0) 20 7611 8985
j.gruner-hegge@stolt.com

About Stolt-Nielsen Limited
Stolt-Nielsen (SNL or the 'Company') is a long-term investor and manager of
businesses focused on opportunities in logistics, distribution and aquaculture.
The Stolt-Nielsen portfolio consists of its three global bulk-liquid and
chemicals logistics businesses Stolt Tankers, Stolthaven Terminals and Stolt
Tank Containers - Stolt Sea Farm and various investments. Stolt-Nielsen Limited
is listed on the Oslo Stock Exchange (Oslo Børs: SNI).

More information:
Access the news on Oslo Bors NewsWeb site

670819_Stolt-Nielsen Limited 2026 Annual General Meeting Minutes .pdf