Notice of Meeting

Dear Shareholders The 2020 annual meeting of shareholders of Cooks Global Foods Limited (NZX:CGF) will be held on Wednesday, 30 September 2020 starting at 2:00 pm via the virtual meeting platform using the following link: https://us02web.zoom.us/j/2944226481?pwd=YWVhR1d0TkdMakNjeXJkaXZEK3hRdz09 Meeting ID: 294 422 6481 Passcode: 403108 The notice of meeting and a proxy form are attached to this announcement. On behalf of the Board Keith Jackson Executive Chairman keith.jackson@cooksglobalfoods.com End CA:00359813 For:CGF Type:MEETING Time:2020-09-16 09:01:48