Notice of Meeting

Dear Shareholders The 2019 annual meeting of shareholders of Cooks Global Foods Limited (NZX:CGF) will be held on Friday, 27 September 2019 at Link Market Services Offices, Level 11, Deloitte Centre, 80 Queen Street, Auckland 1010 starting at 2:30 p.m. The notice of meeting and a mark-up of the existing constitution are attached to this announcement. On behalf of the Board Keith Jackson Executive Chairman keith.jackson@cooksglobalfoods.com End CA:00340898 For:CGF Type:MEETING Time:2019-09-13 10:55:07