Stainless Tankers – Minutes of annual general meeting

Stainless Tankers – Minutes of annual general meeting

20 May 2026

The Company's annual general meeting was held today, on 20 May 2026. All resolutions were adopted in accordance with the board of directors' proposals.

The minutes from the general meeting are attached hereto and will also be made available at the Company's webpage www.stainlesstankers.com

For more information, please contact:

Andrew Hampson, CEO E-mail: andrew.hampson@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 six 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 maritime, raw materials, and energy related investments, with c. $500m in AUM with a further c. $1bn in committed pipeline capital across public and private funds and mandates.

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