STAINLESS TANKERS ASA Stainless Tankers - Minutes of extraordinary general meeting21 February 2024 An extraordinary general meeting ofStainless Tankers ASA (the "Company") was held today, on21 February 2024 . All resolutions were made in accordance with the board of directors' proposals. The minutes from the general meeting are attached hereto and will also be made available at Company's webpage www.stainlesstankers.com. For more information, please contact: Alex Karakassis, CEO E-mail: alex.karakassis@tufton.comIrene Michael , CFO E-mail: irene.michael@tufton.com AboutStainless Tankers ASA | www.stainlesstankers.comStainless Tankers ASA is a shipping company specialized in providing seaborne transportation of chemical cargoes worldwide. The Company provides investors with pure-play stainless steel chemical tanker exposure in an investor friendly structure through its fleet of nine stainless steel vessels, each with an approximate total carrying capacity of 20,000dwt. The fleet is managed byTufton Management Limited , with a primary focus on maximizing earnings and distributing excess operating cashflow to shareholders. About Tufton Tufton is a leading investment manager focused on the shipping industry, with c.$1.0 bn of assets under management across a number of funds, includingLondon -listedTufton Oceanic Assets Limited (SHIP.L) and Euronext Growth Oslo listedStainless Tankers ASA (STST). This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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