Press Release

Stolt-Nielsen S.A. Notice of Annual General Meeting of Shareholders

London, England - March 19, 2008 - The Annual General Meeting of the Shareholders of Stolt-Nielsen S.A. will be held at the offices of Services G?n?raux de Gestion S.A., 23, avenue Monterey, L-2086 Luxembourg, on Thursday, May 15, 2008 at 2:00 p.m. local time.
All Shareholders of record at the close of business on March 25, 2008 will be entitled to vote at the meeting.
For further information, please contact:
Jens F. Gr?ner-Hegge
Vice President, Corporate Finance
Stolt-Nielsen Limited
Phone:  +44 20 7611 8985
Fax:  +44 20 7611 8966
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.