Stainless Tankers - Minutes of extraordinary general meeting 

21 February 2024

An extraordinary general meeting of Stainless Tankers ASA (the "Company") was
held today, on 21 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.com

Irene Michael, CFO
E-mail: irene.michael@tufton.com

About Stainless Tankers ASA | www.stainlesstankers.com

Stainless 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 by Tufton
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, including
London-listed Tufton Oceanic Assets Limited (SHIP.L) and Euronext Growth Oslo
listed Stainless Tankers ASA (STST).

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.