Notice of Annual Meeting of Shareholders

Marlborough Wine Estates Group Limited - Notice of Annual Meeting of Shareholders Marlborough Wine Estates Group Limited (NZX.MWE) advises that its 2022 annual meeting of shareholders will be held at Link Market Services Limited, Level 30, PwC Tower, 15 Customs Street West, Auckland, on Wednesday 16 November 2022, commencing at 12:00pm. Attached are copies of the Notice of Meeting and Proxy Form which are being sent to shareholders today. ENDS Authority for this announcement Name of senior manager or director authorised to make this announcement: Catherine Ma Contact phone number: 09 215 6650 Contact email address: catherine.ma@otuwines.com End CA:00401535 For:MWE Type:MEETING Time:2022-11-01 16:15:31