Press Release

Stolt-Nielsen Limited Holds Annual General Meeting

LONDON, April 17, 2015 - Stolt-Nielsen Limited (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 on April 17, 2015 at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.

The final dividend for 2014 of $0.50 per Common Share as recommended by the Board of Directors on February 11, 2015 was approved, and will be paid on May 13, 2015 to shareholders of record as of April 23, 2015.

For additional information please contact:

Jan Chr. Engelhardtsen
Chief Financial Officer
U.K. +44 (0) 20 7611 8972
[email protected]

Jens F. Gr?ner-Hegge
V.P. Corporate Finance
U.K. +44 (0) 20 7611 8985
[email protected]


About Stolt-Nielsen Limited 

Stolt-Nielsen Limited (SNL or the "Company") is a leading global provider of integrated transportation solutions for bulk liquid chemicals, edible oils, acids, and other specialty liquids through its three largest business divisions, Stolt Tankers, Stolthaven Terminals and Stolt Tank Containers. Stolt Sea Farm produces and markets high quality turbot, sole, sturgeon, and caviar. Stolt-Nielsen Gas develops opportunities in LPG and LNG shipping and distribution. Stolt-Nielsen Limited is listed on the Oslo Stock Exchange.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.