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2014-04-16

Stolt-Nielsen Limited : Holds Annual General Meeting

LONDON, April 16, 2014 -
Stolt-Nielsen Limited (Oslo Børs: SNI) announced that all agenda items were
approved and all nominated directors were elected at its Annual General
Meeting of shareholders held yesterday at Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda. The final dividend for 2013 of $0.50 per Common
Share recommended by the Board of Directors on February 7, 2014 was also
approved and will be paid on May 8, 2014 to shareholders of record as of
April 24, 2014.

The minutes of the meeting have been posted on the Company's website at:
www.stolt-nielsen.com/Investor-Relations/Annual-General-Meetings.aspx

Contacts:

Jan Chr. Engelhardtsen
Chief Financial Officer
UK +44 (0) 20 7611 8972
j.engelhardtsen@stolt.com

Jens F. Grüner-Hegge
VP Corporate Finance
UK +44 (0) 20 7611 8985
j.gruner-hegge@stolt.com

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, through its investment in Avance Gas Holding
Ltd., transports liquefied petroleum gas (LPG) with a fleet of very large gas
carriers (VLGCs). 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 of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Stolt-Nielsen Limited via Globenewswire

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