Notice of Annual Meeting of Shareholders

Notice of Annual Meeting of Shareholders Dear Shareholders The 2021 annual meeting of shareholders of Cooks Global Foods Limited (NZX:CGF) will be held on Tuesday, 28 September 2021 starting at 2:00pm via the virtual meeting meeting platform using the following link: https://us02web.zoom.us/j/82743314893?pwd=RmZWM1J2WDU5bDdZK2lYYzc3MWlaQT09 Meeting ID: 827 4331 4893 Passcode: 709020 The Notice of Meeting and Proxy Form are attached to this announcement. On behalf of the Board Keith Jackson Executive Chairman keith.jackson@cooksglobalfoods.com End CA:00379032 For:CGF Type:MEETING Time:2021-09-13 16:54:14