Annual General Meetings

2009 Stolt-Nielsen S.A. Annual General Meeting was held at the offices of:

Services Généraux de Gestion S.A.
412F route d'Esch
L-2086 Luxembourg

on Thursday, March 26, 2009 at 2:00 p.m. local time. Please follow the link to see the Notice of Annual General Meeting of Shareholders on March 26, 2009.

SNSA Notice of Annual General Meeting of Shareholders on March 26, 2009