Press Release

Stolt-Nielsen S.A. Holds Annual General Meeting

London, England - March 26, 2009 - Stolt-Nielsen S.A. (Oslo B?rs: SNI) announced today that all agenda items were approved and all nominated directors were elected at its Annual General Meeting of shareholders held today at the offices of Services G?n?raux de Gestion S.A., 412F, route d'Esch, L-2086 Luxembourg.
 
Contacts:
 
Jan Chr. Engelhardtsen
U.K. +44 (0) 20 7611 8972
 
Jens F. Gruner-Hegge
U.K. +44 (0) 20 7611 8985
 
About Stolt-Nielsen S.A.
Stolt-Nielsen S.A. (the "Company") is one of the world's leading providers of transportation services for bulk liquid chemicals, edible oils, acids, and other specialty liquids.  The Company, through the parcel tanker, tank container, terminal, rail and barge services of its wholly owned subsidiaries Stolt Tankers & Terminals and Stolt Tank Containers, provides integrated transportation solutions for its customers.  Stolt Sea Farm, wholly owned by the Company, produces and markets high quality turbot, sole, sturgeon and caviar.