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Cool Company

AGM Information Sep 29, 2023

8176_rns_2023-09-29_ee0795ea-1b80-45cd-9603-c64f15cf85b9.html

AGM Information

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Cool Company Ltd – Notice of Annual General Meeting 2023 and Availability of Associated Materials

Cool Company Ltd – Notice of Annual General Meeting 2023 and Availability of Associated Materials

September 29, 2023

Hamilton, Bermuda

COOL COMPANY Ltd. (the “Company”) (NYSE: CLCO / CLCO.OL) has scheduled its 2023 Annual General Meeting for November 29, 2023. A copy of the Notice of Annual General Meeting and associated information including the Company’s Amended and Restated Bye-Laws and 2022 Annual Report on Form 20-F can be found attached and on the Company’s website at www.coolcoltd.com.

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

For more information, questions should be directed to:

c/o Cool Company Ltd - +44 207 659 1111 / [email protected]

Richard Tyrrell - Chief Executive Officer

John Boots - Chief Financial Officer

Attachments

• CoolCo – AGM Notice 2023

• CoolCo – Amended and Restated Bye-Laws

• CoolCo – 20F 2022

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