Director Nominations

MARLBOROUGH WINE ESTATES GROUP LIMITED (NZX: MWE) - Notice of Directors Nominations Date: 14 October 2022 MWE will be holding its 2022 Annual Meeting of Shareholders in Auckland at 12pm on Wednesday, 16th November 2022. Further details will be contained in the Notice of Meeting and related documents to be sent to MWE's shareholders in due course. For the purposes of NZX Listing Rule 2.3.2, the closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand time) on Monday 31st October 2022. Nominations made must be received at the registered office of the Company (as below), must be made by a shareholder entitled to attend and vote at the meeting, and must be accompanied by the nominated person's consent in writing to act as a director. Nominations can be sent by email to conan@otuwines.com or by mail to: Marlborough Wine Estates Group Limited PO Box 99367 Newmarket Auckland 1149 New Zealand ENDS End CA:00400595 For:MWE Type:GENERAL Time:2022-10-14 12:23:50