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PROXY STOLTNIELSEN LIMITED Proxy Solicited on behalf of the Board of Directors of the Company for Annual General Meeting April 16, 2019, The undersigned hereby authorize DNB Bank ASA to constitute

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Stolt-Nielsen Limited is a global provider of integrated transportation and storage solutions for liquids, chemicals, and other bulk liquids.

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Stolt-Nielsen Limited is required to file its annual report with the appropriate regulatory authorities in the jurisdictions where it operates.

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The purpose of Stolt-Nielsen Limited's annual report is to provide stakeholders with an overview of the company's financial performance and operations during the reporting period.

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Stolt-Nielsen Limited must report financial statements, management discussions and analysis, corporate governance information, and any other information required by the regulatory authorities.

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