An Extraordinary General Meeting of Shareholders was held on Tuesday, November 16, 2010 at 9:00 a.m. local time at the offices of:
SGG S.A. 412F route d'Esch L-1471 Luxembourg
All agenda items were approved at the EGM held to vote upon the proposed plan to migrate the location of the parent company to Bermuda from Luxembourg, where Stolt-Nielsen Limited was registered.
