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 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.