DGL - Appointment of Chief Executive Officer

Delegat Group Appoints Chief Executive Officer The Delegat Group Limited Board is pleased to announce the appointment of Murray Annabell, currently Chief Financial Officer, as Chief Executive Officer, effective from 1 July 2025. Murray has been with Delegat for over 20 years, including the last 13 years as Chief Financial Officer. Throughout his tenure, Murray has played a pivotal role in shaping Delegat’s financial strategy and supporting our Senior Leadership Team. He brings continuity, commitment, and a strong cultural alignment to the role. In making the announcement, Jim Delegat, Chair, says “after an external search, we are thrilled Murray has accepted the Chief Executive Officer position. Murray’s extensive knowledge of our business and the global wine industry, combined with his proven leadership, are critical to the company’s continued success at this important time.” Riki Maden, with over 10 years of experience with Delegat and currently our Group Financial Controller, will take the position of Acting Chief Financial Officer whilst a search is undertaken for a replacement. ENDS For further information please contact Jim Delegat Chair Delegat Group Limited Mobile: +64 21 886 698 Email: jim.delegat@delegat.com