Cool Company Ltd – Notice of Annual General Meeting 2024

23 Aug 2024 22:15 CEST

LONDON, August 23, 2024: COOL COMPANY Ltd. (the “Company”) (NYSE: CLCO /
CLCO.OL) advises that its 2024 Annual General Meeting will be held on November
21, 2024 in London. The record date for voting at the Annual General Meeting is
set to September 24, 2024.

A copy of the notice and associated information will be distributed to
shareholders by normal distribution methods prior to the meeting and will also
be made available on the Company’s website at http://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 / ir@coolcoltd.com

Richard Tyrrell - Chief Executive Officer
John Boots - Chief Financial Officer

More information:
Access the news on Oslo Bors NewsWeb site

626147_Cool Company Ltd – Notice of Annual General Meeting 2024.pdf