Change of Registered Office Address and Address for Service

29/08/2025 17:22 NZST, ADMIN

29 August 2025

Cooks Coffee Company (NZX:CCC; AQUIS:COOK) advises that with effect from 8 September 2025 its registered office and address for service will change to:

2/105 Jervois Rd

Herne Bay

Auckland 1011

New Zealand

For further information, please contact:

Keith Jackson

Executive Chairman

Tel: +64 21 702 509.

Email: keith.jackson@cooksglobalfoods.com