COOK Cooks Coffee Company Limited

12 August 2024

Cooks Coffee Company Limited

("Cooks Coffee", or the "Company")

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 at 5pm on 23 August 2024.

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

The directors of Cooks Coffee Company Limited accept responsibility for this announcement.

Enquiries:

Important Notices and Disclaimer

This announcement has been prepared for publication in New Zealand and may not be released to US wire services or distributed in the United States.  This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction.  Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 (the "US Securities Act") or the securities laws of any state of other jurisdiction of the United States, and may not be offered or sold in the United States except in transactions exempt from, or not subject to, registration under the US Securities Act and applicable US state securities laws.