NAKED WINES PLC

Pre-Annual General Meeting Information • Aug 8, 2025

National Storage Mechanism | Additional information

RNS Number : 4996U

Naked Wines PLC

08 August 2025

Naked Wines plc

( "Naked Wines" or   the "Company")

Annual General Meeting and Annual Report and Accounts

Naked Wines plc confirms that its Annual General Meeting will be held on Wednesday, 3rd September 2025 at 3.00 pm (UK time) at the offices of Panmure Liberum, 25 Ropemaker Street, London EC2Y 9LY.

The Annual Report and Accounts for the 52 weeks ended 31 March 2025 and the Notice of Annual General Meeting have been posted to shareholders on 7 August 2025 and copies are available on the Company's website at www.nakedwinesplc.co.uk/investors/shareholder-information/ .

For further information, please contact:

Naked Wines plc Rodrigo Maza, Chief Executive Officer Dominic Neary, Chief Financial Officer Catherine Miles / Libby Bundock	IR@nakedwines.com
Investec (Nomad & Joint Broker) David Flin	Tel: 0207 597 5970
Panmure Liberum (Joint Broker) Ed Thomas / John More / Dru Danford	Tel: 0203 100 2222
Vigo Consulting (Financial PR) Guy Scarborough / Damian Reece / Tim McCall	Tel: 0207 390 0230

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