Stainless Tankers ASA

AGM Information • May 8, 2025

Stainless Tankers – Notice of an annual general meeting

Stainless Tankers – Notice of an annual general meeting

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.