TREASURY WINE ESTATES LIMITED — AGM Information 2011

Aug 21, 2011

22 August 2011

Companies Announcement Office ASX Limited Level 45, South Tower, Rialto 525 Collins Street Melbourne VIC 3000

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Dear Sir/Madam,

Date of Annual General Meeting

In accordance with Listing Rule 3.13.1, the Company advises that its Annual General Meeting will be held on 25 October 2011 commencing at 2.30pm at the City Recital Hall, 2-12 Angel Place, Sydney.

Yours faithfully, Paul Conroy Company Secretary

TREASURY WINE ESTATES LIMITED. ABN 24 004 373 862 77 SOUTHBANK BOULEVARD SOUTHBANK VIC 3006 AUSTRALIA $H \backslash W \backslash W$ TWEGLOBAL COM