Purcari Wineries Public Company Limited

Declaration of Voting Results & Voting Rights Announcements • Dec 17, 2025

Purcari Wineries Public Company Limited

1 Lampousas Street, 1095, Nicosia, Cyprus

Tel: +373 22 856 035, Fax: +373 22 856 022

HE201949

Share capital: EUR 410,117.80

www.purcariwineries.com

To: Bucharest Stock Exchange (BVB)

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

Supervisory Authority (FSA) – Financial Instruments and Investments Sector

Announcement and Current Report

Report date: December 16, 2025

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 410,117.80

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

International shares category

Symbol: WINE

Establishment of the Board of Directors of Purcari Wineries Public Company Limited as a governing body following the Extraordinary General Meeting

The Directors of Purcari Wineries Public Company Limited (hereinafter referred to as the "Issuer", the "Company" or the "Group"), at a meeting held on December 15, 2025, being the first meeting of the Directors following the Extraordinary General Meeting of Shareholders of the Company held on December 15, 2025, constituted the Board of Directors of the Company as its governing body.

The structure of the Board of Directors and of the Committees, as approved, is as follows:

1. The Board of Directors elected Mr. Krzysztof Grabowski as the Chairman of the Board of Directors.

2. 1. The Board of Directors further decided the composition of the Board Committees: (a) the Audit Committee, (b) the Nominations and Remuneration Committee, (c) the ESG Committee, as follows:
3. (a) Audit Committee: Chairperson Marta Pawinska (Non-independent, Non-executive Director). Members: Raluca Ioana Man (Independent, Non-executive Director), Paula Catalina Banu (Independent, Non-executive Director).
4. (b) Nominations and Remuneration Committee: Chairperson Alin Visan (Nonindependent, Non-executive Director). Members: Raluca Ioana Man (Independent, Non-executive Director), Paula Catalina Banu (Independent, Non-executive Director), Marta Pawinska (Non-independent, Non-executive Director).
5. (c) ESG Committee: Chairperson Raluca Ioana Man (Independent, Non-executive Director). Members: Alex Filip (Executive Director), Paula Catalina Banu (Independent, Non-executive Director) and Alin Visan (Non-independent, Nonexecutive Director).

Krzysztof Grabowski

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Chairman of the Board of Directors