STAINLESS TANKERS ASA Stainless Tankers - Minutes of annual general meeting22 May 2024 Reference is made to the stock exchange announcement published byStainless Tankers ASA (the "Company") on8 May 2024 regarding the financial results for the three months ended31 March 2024 , including information about the board of directors' intention to resolve a distribution of dividends in the total amount ofUSD 3.38 million , orUSD 0.25 per share (approx.NOK 2.7 per share), and (ii) the notice to the Company's annual general meeting to be held on22 May 2024 . The Company's annual general meeting was held today, on22 May 2024 . All resolutions were adopted in accordance with the board of directors' proposals, including the authorisation to the board of directors for the distribution of dividends. The board of directors intends to use the authorisation to distribute the dividend as stated in the announcement on8 May 2024 immediately upon registration of the authorisation with theNorwegian Register ofBusiness Enterprises . The Company will publish a separate announcement containing key information relating to the cash dividend immediately following the board's resolution. 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 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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