Cool Company

Report Publication Announcement • Dec 19, 2025

Financial calendar

Financial calendar

Financial calendar for Cool Company Ltd.

FINANCIAL YEAR 2025

30.04.2026 - Annual Report

19.11.2026 - Annual General Meeting

26.02.2026 - Quarterly Report - Q4

06.01.2026 - Extraordinary General Meeting

LONDON--(BUSINESS WIRE)-- COOL COMPANY Ltd. (“CoolCo” or the “Company”) (NYSE: CLCO / CLCO.OL) has announced on 17 December 2025 that the special meeting of its shareholders is currently planned to take place on January 6, 2026 at 1:00 PM GMT. At the special meeting, the Company’s shareholders will vote on the previously announced proposed merger of CoolCo with a newly formed, wholly owned subsidiary of EPS Ventures Ltd.

This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20251216413937/en/

As previously announced on December 8, 2025, CoolCo shareholders of record at the close of business on December 16, 2025 will be entitled to receive notice of the special meeting and to vote at the special meeting.

This information is published pursuant to the requirements set out in the Continuing obligations.