• Mr. James S. Tonkin appointed as new Chairman of The Calmer Co. International Ltd
• Company to focus on expanding presence in the growing U.S. kava market
• Outgoing Chairman Mr. John Homewood credited for laying strong foundations for growth

The Calmer Co. International Limited (ASX: CCO), a leading consumer packaged goods company specialising in kava and other natural products, has announced that Mr. John Homewood has stepped down as Chairman, marking the first anniversary of his appointment to the role. The Board has expressed 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 has confirmed that Mr. James S. Tonkin has been appointed as the new Chairman, effective 7 November 2025. Mr. Tonkin has been involved with The Calmer Co. since its inception, working closely with Founder and CEO Zane Yoshida. He is an internationally recognised expert in brand marketing and beverage development, with a 48-year veteran of the food and beverage industry. This transition and Mr. Tonkin's appointment come at a pivotal moment for the Company's U.S. growth strategy, as recent research indicates that more than 10.7% of U.S. adults have consumed kava in the past year, highlighting a significant and expanding opportunity for noble kava-based products in North America. The Calmer Co. continues to expand its high-potency kava ingredients and wholesale product lines across the U.S., building on rising consumer awareness of natural, functional relaxation alternatives and strengthening relationships with major partners in the health and wellness sector.

The U.S. market presents an extraordinary opportunity, and our team is well-positioned to expand our presence as awareness and demand for noble kava continue to grow.