STAINLESS TANKERS ASA Stainless Tankers - Notice of an annual general meeting8 May 2024 The board of directors ofStainless Tankers ASA (the "Company") calls for an annual general meeting to be held on Wednesday22 May 2024 at 16:00 hours (CEST). The notice of the annual general meeting, including the agenda and the board of director's proposed resolutions, is attached hereto and is also sent to the Company's shareholders. The general meeting will be held as an electronic meeting through Microsoft Teams. Shareholders are encouraged to cast their votes in advance or by granting a proxy to the chair of the board with voting instructions. See further details in the notice. The notice and its appendices are also made available at the Company's website www.stainlesstankers.com. For more information, please contact: Alex Karakassis, CEO: alex.karakassis@tufton.comIrene Michael , CFO: irene.michael@tufton.com About Stainless Tankers:Stainless Tankers ASA (ticker code "STST") 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 by Tufton, with a primary focus on maximizing earnings and distributing excess operating cashflows to shareholders. For more information, please visit www.stainlesstankers.com. This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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