Chairman Transition and USA Expansion

Brisbane, Australia– The Calmer Co. International Limited (ASX: CCO), a leading consumer packaged goods company specialising in kava and other natural products that promote relaxation, sleep support, and healthier alternatives to alcohol, advises that Mr John Homewood has today stepped down as Chairman, marking the first anniversary of his appointment to the role.

The Board extends its sincere thanks to Mr Homewood for his leadership and valuable contribution over the past year in supporting the Company’s turnaround and strengthening its foundations. Under his Chairmanship, The Calmer Co. has emerged in its strongest position to date, with the right management team and Board in place to progress toward breakeven and sustainable growth.

The Board is pleased to confirm that Mr James S. Tonkin has been appointed Chairman, effective 7 November 2025.