Period for nomination of directors

29/07/2026 08:30 NZST, MEETING

Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) advises that the period during which shareholders may nominate persons to be considered to be directors of Cooks Coffee at the next Annual Meeting opens today and closes 5.00pm on 14 August 2026.

All nominations should be sent or delivered to the Company in writing to the following address:

The Directors

Cooks Coffee Company Limited

Unit 2, 105 Jervois Road,

Herne Bay, Auckland, 1011

New Zealand

or by e-mail to: keith.jackson@cookscoffeecompany.com

Authorised for release by the Chair of Cooks Coffee.