STAINLESS TANKERS ASA Stainless Tankers - Notice of extraordinary general meeting7 February 2024 The board of directors ofStainless Tankers ASA (the "Company") calls for an extraordinary general meeting to be held on Wednesday21 February 2024 at 15:00 hours (CET). The notice of the extraordinary 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 E-mail: alex.karakassis@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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