Market News

PURCARI WINERIES PUBLIC COMPANY LIMITED - WINE

Availability of online voting in the GSM dated 26.05.2023

Release Date: 5/22/2023 9:45:12 AM

IRIS Code: A384E

To: Bucharest Stock Exchange (BVB)

cc: Cyprus Securities & Exchange Commission (CySEC), Romanian Financial Supervisory Authority (FSA)

Announcement & Current Report

Report Date: 22 May 2023

Company Name: Purcari Wineries Public Company Limited

Headquarters: 1 Lampousas street, 1095, Nicosia, Cyprus

Phone/fax no.: +373 22 856 035/ +373 22 856 022

Cyprus Trade Register Registration Number: HE201949

Subscribed and paid in share capital: EUR 401,175

Regulated market where the issued securities are traded: Bucharest Stock Exchange, International shares category

Symbol: WINE

Availability of online voting in the Annual General Meeting of shareholders dated on 26^th of May 2023

Purcari Wineries Public Company Limited (hereinafter referred to as the “Issuer”, “Company”), informs the market that the online voting for the Annual General Meeting of Shareholders dated on 26^th of May 2023 is open starting from May 22^nd, 2023, 09:00. Therefore, any person appearing as a member in the register of members of the Company on the reference date of May 12^th, 2023, is entitled to attend the meeting and is invited to access https://wine.evote.ro/login, register, and cast their votes for the Annual General Meeting.

The Annual General Meeting (the “Meeting”) of Purcari Wineries PLC will be held at Courtyard by Marriott, Bucharest Floreasca, Dimitrie Pompeiu 2A street, Bucharest 020337, Romania, Beta Conference Room, on May 26^th 2023 at 11:00 AM EEST. The shareholders have the option to cast their votes online using eVOTE, by correspondence or by participating in person at the meeting location. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meeting by 10:30 AM EEST the latest in order to allow sufficient time for registration. Online voting through the eVOTE platform will also be available live, during the Annual General Meeting.

The shareholders can access the convening notice as well as the documents related to the AGM meeting on the Company’s website, here.

Sincerely,

Eugeniu Baltag

Investor Relations Manager

WINE_20230522093759_Purcari-Wineries-PLC-vot-online-AGA-eVOTE.pdf
WINE_20230522093803_Purcari-Wineries-PLC-online-vote-GSM-eVOTE.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.