Notice of AGM

Cooks Coffee Company Limited

23 August 2024

Cooks Coffee Company Limited

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

Notice of AGM

Cooks Coffee Company (NZX: CCC; AQUIS: COOK), the international coffee-focused café chain, that operates Esquires, the Organic Coffee Company in UK & Ireland, announces that the Annual General Meeting of the Company ("AGM") will be held on Tuesday, 10 September 2024 starting at 10:00am at MUFG Corporate Markets (formerly Link Market Services) Offices, PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 9:30am.

The Notice of AGM, and associated form of proxy, will be distributed to shareholders today and made available on the Company's website at:

https://cookscoffeecompany.com/investor-relations

Enquiries:

Cooks Coffee Company Limited

+64 21 702 509 (New Zealand)
+44 (0) 7980 608 440 (UK)
+44 (0) 20 3934 6630 (UK)
Keith Jackson (Executive Chairman)
Aiden Keegan (Chief Executive)
keith.jackson@cookscoffeecompany.com
aiden@esquirescoffee.co.uk
ukinvestorrelations@cookscoffeecompany.com

IFC Advisory Limited (Financial PR & IR)

+44 (0) 20 3934 6630
Tim Metcalfe, Graham Herring, Florence Chandler
cookscoffee@investor-focus.co.uk

Oberon Capital
(AQSE Corporate Adviser and Broker)

+44 (0) 20 3179 5300
Nick Lovering, Adam Pollock, Mike Seabrook