CoolCo sets record date for special merger meeting

Cool Company Ltd. (CoolCo) has announced November 13, 2025, as the record date for a special meeting where shareholders will vote on a proposed merger with a newly formed, wholly-owned subsidiary of EPS Ventures Ltd. Shareholders of record on this date will be entitled to receive notice and vote at the meeting, the specific date of which will be announced later. Information related to the merger will be accessible via www.sec.gov and CoolCo’s investor relations website.

CoolCo operates a fleet of 13 LNG carriers and plans organic growth with two newbuilds delivered in Q4 2024 and Q1 2025. Supported by Eastern Pacific Shipping, CoolCo aims to reduce emissions by 10-15% through its LNGe upgrade program, contributing to a 35% fleet-wide reduction target from 2019 to 2030.

The merger constitutes a "going private transaction," requiring a Schedule 13E-3 Transaction Statement filing with the SEC. This statement, along with a proxy statement for the special meeting, will provide crucial information to shareholders regarding the transaction, EPS Ventures Ltd., and related matters.