Stolt-Nielsen S.A. Holds Annual General Meeting

  Stolt-Nielsen  S.A. (Oslo  Børs:
SNI) announced  today that  all agenda  items were  approved and  all
nominated directors were  elected at  its Annual  General Meeting  of
shareholders held  today  at  the offices  of  Services  Généraux  de
Gestion S.A., 412F, route d'Esch, L-2086 Luxembourg.

About Stolt-Nielsen S.A.

Stolt-Nielsen S.A. (the "Company") is one of the world's leading providers of transportation services for bulk liquid chemicals, edible oils, acids, and other specialty liquids. The Company, through the parcel tanker, tank container, terminal, rail and barge services of its wholly owned subsidiaries Stolt Tankers & Terminals and Stolt Tank Containers, provides integrated transportation solutions for its customers. Stolt Sea Farm, wholly owned by the Company, produces and markets high quality turbot, sole, sturgeon and caviar.

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Contacts: Jan Chr. Engelhardtsen U.K. [phone] Email Contact Jens F. Gruner-Hegge U.K. [phone] Email Contact