WINGARA AG LTD — Board/Management Information 2023

Jun 29, 2023

Wingara AG Limited ACN 009 087 469 50 Ironstone Road Epsom VIC 3551

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ASX Announcement 30 June 2023

Wingara Advises Change of Company Secretary

Wingara AG Limited ( ASX: WNR ), (Wingara or Company ), the owner and operator of value-add, midstream assets specialising in the processing, storage and marketing of agriculture produce for export markets, advises the resignation of Ms Natalie Climo and the appointment of Mr Giuseppe Rinarelli as Company Secretary, effective immediately.

The Board would like to thank Ms Climo for her service to the Company and welcomes Mr Rinarelli.

This announcement has been authorised for release by the CFO of Wingara AG Limited.

For further information contact:

Marcello Diamante Managing Director & Chief Executive Officer Marcello.diamante@wingaraag.com.au

About Wingara AG Limited:

Wingara AG Limited aims to be the leader in the sale of agricultural products to the domestic and international markets, particularly focusing on the export of hay products to Asia. By adhering to the highest standards of production we ensure a reliable source of hay to our clients, enabling them to meet their business demands confident in the quality of our product.

We are also dedicated to supporting local producers and our commitment to providing an equitable relationship with Australian farmers allows us to source the best product available. Wingara is committed to ensuring we uphold the highest standards of integrity throughout the organisation, ensuring that we create an environment in which individuals continue to strive to meet our goals.

Forward-Looking Statements:

Certain statements made in this release are forward-looking statements and are based on Wingara AG’s current expectations, estimates and projections. Words such as “anticipates,” “expects,” “intends,” “plans,” “believes,” “seeks,” “estimates,” “guidance” and similar expressions are intended to identify forward-looking statements. Although Wingara AG believes the forward-looking statements are based on reasonable assumptions, they are subject to certain risks and uncertainties, some of which are beyond Wingara AG’s control, including those risks or uncertainties inherent in the process of both developing and commercialising technology. As a result, actual results could materially differ from those expressed or forecasted in the forward-looking statements. The forward-looking statements made in this release relate only to events as of the date on which the statements are made. Wingara AG will not undertake any obligation to release publicly any revisions or updates to these forward-looking statements to reflect events, circumstances or unanticipated events occurring after the date of this release except as required by law or by any appropriate regulatory authority.