Stolt-Nielsen Limited Distributes Materials For the 2024 Annual General Meeting of Shareholders

/investors/annual-general-meeting/

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 18, 2024 at 10:00 a.m. local time. Proxy votes must be received by DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, NO-0021 Oslo, Norway, or at: [email protected], not later than April 16, 2024 12:00 hours Central European Summer Time. We strongly encourage shareholders to email scanned copies of their proxies to: [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
[email protected]

Ellie Davison
Head of Corporate Communications
UK +44 (0) 20 7611 8926
[email protected]

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

Attachments

• 3977 SNL Board Bios 2024
• 3977 SNL Chairman Invite Letter 2024
• 3977 SNL Proxy form 2024
• 3977 SNL Notice of AGM 2024