Stolt-nielsen - AGM Information 2026

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

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: [email protected] (mailto:[email protected]), 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: [email protected]

(mailto:[email protected]) before the deadline noted above.

For additional information please contact:

Jens F. Grüner-Hegge

Chief Financial Officer

UK +44 (0) 20 7611 8985

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act

AI assistant