Results of FWL 2024 Annual Meeting

18 October 2024 Results of FWL 2024 Annual Meeting At Foley Wines Limited’s Annual Meeting of Shareholders, held in Auckland today, shareholders were asked to vote on three ordinary resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All three resolutions were passed by shareholders. Detail of the total number of votes cast in person or by a proxy holder are attached. Authorised for public release. For further information please contact: Mark Turnbull, CEO, Foley Wines Limited PO Box 67, Renwick, 7243, Marlborough Tel: +64 21 714 885 Email: mark@foleywines.co.nz Name of person authorised to make this announcement: Jane Trought – CFO Date of release through MAP: 18 October 2024