Announcement PDF 20th February 2025 ASX RELEASE Information on CCOAM Options Conversion Key Dates to Ensure Piggyback Provision is Valid CCOAM OPTIONS INFORMATION - CCOAM options with an exercise price of 0.6c issued as part of the Placement announced on 4 December 2024 and expiring on 11 December 2025, include a ‘piggyback’ provision which requires the options to be exercised prior to 31 March 2025 for shareholders to receive one CCO ordinary share PLUS one additional CCOOA listed option. - CCOOA listed options have an exercise price of 0.6c and can be exercised or traded on the ASX until the expiry date of 30 June 2026. - If the options are exercised after 31 March 2025, they will yield one ordinary CCO share only and no additional piggyback option. KEY DATES The key dates for CCOAM options to be exercised and new shares and CCOOA listed options to be issued are set out below: Month Deadline for receipt of Week in which shares funds and completed and listed options will be options exercise form issued th February exercise 28 February 2025 Week of 16th – 20th March (1 x CCO + 1 x CCOOA per option) March exercise 31st March 2025 Week of 13th – 18th April (1 x CCO + 1 x CCOOA per option) April to December exercise The ‘piggyback’ provision will lapse and holders that (1 x CCO share only) exercise CCOAM options will receive 1 ordinary CCO share only. The completed options exercise form (attached to this release) must be completed and sent, along with proof of payment of the exercise price into the account specified on the form, to the company secretary Natalie Climo : natalie.climo@boardroomlimited.com.au by the Deadline in order for shares (and options if applicable) to be issued in the indicated week each month. The Calmer Co International Limited 96 Victoria Street West End Queensland 4101 ACN: 169 441 874 Ends For further information Investor & Media Relations Matthew Reede Dominion Communications matt@dominion.partners +61 414 483 054 About The Calmer Co. The Calmer Co. International Limited (ASX:CCO), provides natural solutions to calm nerves, support mind and muscle relaxation and induce sleep. The product range includes drinking powders, teas, shots, concentrates and capsules. Sold under our house of brands: Fiji Kava, Taki Mai and Danodan Hempworks in markets including USA, Australia, China, New Zealand, and Fiji. The company also distributes the Leilo kava RTD products in the Fiji Islands. Forward Looking Statements This ASX release includes certain forward-looking statements that are based on information and assumptions known to date and are subject to various risks and uncertainties. Actual results, performance or achievements could be significantly different from those expressed in, or implied by, these forward-looking statements. Such forward-looking statements are not guarantees of future performance and involve known and unknown risks, uncertainties, and other factors, many of which are beyond the control of The Calmer Co. These factors may cause actual results to differ materially from those expressed in the statements contained in this announcement. 2 The Calmer Co International Limited | 40 169 441 874 Please Fill in Full Holder Name and Address Below SRN/HIN: Security Code: CCOOPT6 Number of Options Held: Option Expiry Date: 11/12/2025 [ReplaceNoImages] Exercise Price: $0.006 NOTICE OF EXERCISE OF OPTIONS 1. 2. The Calmer Co. International Limited 014-275 642646962 • 3. 4. BY MAIL BY EMAIL