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Stainless Tankers ASA

AGM Information May 22, 2025

6201_rns_2025-05-22_7743c940-4de4-40e2-bd06-489dd43b9ca4.html

AGM Information

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Stainless Tankers – Minutes of annual general meeting

Stainless Tankers – Minutes of annual general meeting

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: [email protected]

Irene Michael, CFO

E-mail: [email protected]

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.

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