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2015-04-17

Stolt-Nielsen Limited: Stolt-Nielsen Limited Holds Annual General Meeting

LONDON, April 17, 2015 -
Stolt-Nielsen Limited (Oslo Børs: 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
j.engelhardtsen@stolt.com

Jens F. Grüner-Hegge
V.P. Corporate Finance
U.K. +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 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.

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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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