Press Release

Stolt-Nielsen Limited Holds Annual General Meeting

LONDON, April 19, 2018 - Stolt-Nielsen Limited (Oslo Børs: SNI) today announced that all agenda items were approved and all nominated Directors were elected at its Annual General Meeting of shareholders held today at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.

The final dividend for 2017 of $0.25 per Common Share as recommended by the Board of Directors on February 08, 2018 was approved and will be paid on May 9, 2018 to shareholders of record as of April 26, 2018.

For additional information please contact:

Jens F. Grüner-Hegge
Chief Financial Officer
UK +44 (0) 20 7611 8985
[email protected]

Ellie Davison
Head of Corporate Communications
UK +44 (0) 20 7611 8926
[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.

Forward-Looking Statements
This press release contains "forward-looking statements" based on information available to the Company on the date hereof, and the Company assumes no obligation to update any such forward-looking statement.  These statements may be identified by the use of words like "anticipate," "believe," "estimate," "expect," "intend," "may," "plan," "project," "will," "should," "seek," and similar expressions.  The forward-looking statements reflect the Company's current views and assumptions and are subject to risks and uncertainties.  The Company does not represent or warrant that the Company's actual future results, performance or achievements will be as discussed in the those statements, and assumes no obligation to, and does not intend to, update any of those forward-looking statements other than as may be required by applicable law.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
SNL 2018 AGM Minutes