Cool Chips plc Gibraltar Company Number 57885 Incorporated 23 April 1996 as Borealis Cool Manufacturing Limited Name change to Cool Chips Limited 1 June 2000 Re-registered as public limited company 27 July 2000 Publicly traded (Pinksheets: COLCF) Capital Authorized and Outstanding: 10 million shares About 350 shareholders; > 70% owned by Borealis Exploration Limited Fully audited reporting