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

Core Points - Stolt-Nielsen Limited has made materials for its Annual General Meeting available to shareholders [1] - The meeting is scheduled for April 16, 2026, at the company's registered office in Bermuda [2] - Proxy votes must be submitted by April 14, 2026, and shareholders are encouraged to email scanned copies of their proxies [2] Group 1 - The Annual General Meeting will take place at Clarendon House, Hamilton, Bermuda, at 10:00 a.m. local time [2] - Shareholders of record as of March 20, 2026, are entitled to vote at the meeting [1] - Materials for the meeting can be accessed online or will be mailed to those who requested a physical copy [1] Group 2 - Proxy votes should be sent to DNB Bank ASA, Registrars Dept., Oslo, Norway, or via email [2] - Contact information for the Chief Financial Officer, Jens F. Grüner-Hegge, is provided for additional inquiries [3] - The information is subject to disclosure requirements under the Norwegian Securities Trading Act [3]