Period for Nomination of Directors

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 at 5pm on 23 August 2024. All nominations should be sent or delivered to the Company in writing to the following address: The Directors Cooks Coffee Company Limited Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand or by e-mail to: keith.jackson@cookscoffeecompany.com Authorised for release by the Chair of Cooks Coffee.