Notice of Annual Meeting of Shareholders

Marlborough Wine Estates Group Limited (NZX.MWE) advises that its 2023 annual meeting of shareholders will be held at Link Market Services Limited, Level 30, PwC Tower, 15 Customs Street West, Auckland, on Tuesday, 12 December 2023, commencing at 11:00am. Attached are copies of the Notice of Meeting and Proxy Form. ENDS Authority for this announcement Name of senior manager or director authorised to make this announcement: Andrew Stafford Contact phone number: 09 215 6650 email address: andrew@otuwines.com Date of release: 7 November 2023 For media assistance and enquiries, please contact: Jackie Ellis on 027 246 2505 or email jackie@ellisandco.co.nz. End CA:00421159 For:MWE Type:MEETING Time:2023-11-07 09:20:46