Period for nomination of directors

Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) advises that, in line with regulatory requirements in New Zealand, 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 5 September 2025.

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.

Enquiries:

Cooks Coffee Company Limited	+64 21 702 509 (New Zealand)
Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive)	keith.jackson@cookscoffeecompany.com
	+44 (0) 7980 608 440 (UK) aiden@esquirescoffee.co.uk +44 (0) 20 3934 6630 (UK)
	ukinvestorrelations@cookscoffeecompany.com

IFC Advisory Limited (Financial PR & IR)	+44 (0) 20 3934 6630
Graham Herring, Florence Staton	cookscoffee@investor-focus.co.uk

Allenby Capital (AQSE Corporate Adviser and Broker)	+44 (0) 20 3179 5300
James Reeve, Dan Dearden-Williams, Ashur Joseph (Corporate Finance) Guy McDougall / Tony Quirke (Sales and Corporate Broking)

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