Foley Wines Limited (FWL) Directors Nominations Announced

Friday 8th September 2023

The Chief Executive Officer, Mr Mark Turnbull, announced today that the Nominations as Directors of Foley Wines Limited (FWL) will close at 5.00 pm on Friday 22 September 2023. He advised that nomination forms are available from the Company CFO, Jane Trought, either by phoning the Foley Wines Head Office on 03 572 8200 or by emailing cfo@foleywines.co.nz. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting of Shareholders.

Mr Turnbull advised that the Annual Meeting of Shareholders of the Company will be held on Thursday 16 November 2023 at The Runholder, Te Kairanga, 89 Martins Road, Martinborough, in the morning. Further details will be provided in the formal Notice of Meeting to shareholders in due course.

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

8 September 2023 FWL Media Release re 2023 Directors Nominations

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