Results of FWL 2025 Annual Meeting

18 November 2025 For Immediate Release Results of FWL Annual Meeting At Foley Wines Limited’s Annual Meeting of Shareholders, held in Martinborough today, shareholders were asked to vote on four 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 four 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: Mike Higgins, CEO, Foley Wines Limited PO Box 67, Renwick, 7243, Marlborough Tel: +64 21 911 910 Email: mike.higgins@foleywines.co.nz Name of person authorised to make this announcement: Jane Trought – CFO Date of release through MAP: 18 November 2025