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2015-03-24

Stolt-Nielsen Limited: Stolt-Nielsen Limited Distributes Notice of 2015 Annual General Meeting of Shareholders

LONDON, March 24, 2015
-
Stolt-Nielsen Limited (Oslo Børs: SNI) announced today that the Company has
distributed materials for the Annual General Meeting, to shareholders of
record at the close of business on March 5, 2015, who will be entitled to
vote at the meeting.

The Company also announced that the 2014 Annual Report is now available on the
Company's website
atwww.stolt-nielsen.com/Investor-Relations/Annual-Report.aspx. Consistent
with Stolt-Nielsen Limited's commitment to operating in a manner that is
environmentally and socially responsible, printed copies of the Report will
be provided only upon request atinvestors@stolt.com.

The Company's Annual General Meeting of Shareholders will be held at the
registered office of the Company at Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda, on Friday, April 17, 2015 at 11:00 a.m.

For additional information please contact:

Jan Chr. Engelhardtsen

Chief Financial Officer

UK +44 (0) 20 7611 8972

j.engelhardtsen@stolt.com

Jens F. Grüner-Hegge

V.P. 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 to 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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