Decisions of the Board of Directors of PURCARI WINERIES PUBLIC COMPANY LIMITED for the approval and publication of the Annual Financial Report for 2023, proposal for payment of dividends, and related matters.

The Board of Directors of PURCARI WINERIES PUBLIC COMPANY LIMITED (the “Company”, the “Board of Directors”), decided the following:

1. The approval and publication of the Annual Financial Report 2023 which includes the final, audited, separate Financial Statements of the Company, the final, audited, and consolidated Financial Statements of the Purcari Wineries Public Company Limited Group (the “Group”) for the financial year ended on the 31^st of December 2023, the ESEF financial statements, including the applied iXBRL tags in the 2023 consolidated Financial Statements, the Management Report of the Company’s Board of Directors, the Statement on Corporate Governance and the Independent Auditors’ Report of the Company upon those financial statements (the “Annual Financial Report 2023”).

The Annual Financial Report 2023 will be presented to the next Annual General Meeting of the shareholders, scheduled for the 22^nd of May 2024 (the “AGM”).

2. The proposal of the approval of payment of dividends to the next AGM out of profits from the financial year 2023 in the amount of RON 0.65 per ordinary share, paid to all members of the Company, including the following dates:

• ex-date: 26.07.2024;
• record date is set at 29.07.2024;
• payment date: on or about 16.08.2024;

Decisions of the Board of Directors of Purcari Wineries Public Company Limited (the 'Company') for the approval and disclosure of the Annual Financial Report for 2022.

The Board of Directors of PURCARI WINERIES PUBLIC COMPANY LIMITED (the ‘Company’), decided the following:

1. The Annual Financial Report which includes the final, audited, separate Financial Statements of the Company, the final, audited, and consolidated Financial Statements of the Purcari Wineries Public Company Limited Group (the “Group”) for the financial year ended on the 31st of December 2022, the ESEF financial statements, including the applied iXBRL tags in the 2022 consolidated Financial Statements, the Managemetn report of the Company’s Board of Directors (the “Board of Directors”), the Statement on Corporate Governance and the independent auditors’ report of the Company upon those financial statements were reviewed and considered, and it was unanimously resolved that these financial statements, together with the Auditors’ report, be approved and adopted , and that Mr. Victor Bostan and Mr. Vasile Tofan as Directors of the Company, and Mr. Victor Arapan as the CFO be authorized to sign the financial statements on behalf of the Board of Directors and present the same to the Company’s Annual General Meeting. The Annual Financial Report is hereby attached.
2. The Management report was considered and approved, and it was unanimously resolved that the same be signed by the Secretary of the Company, for and on behalf of the Board of Directors.

Furthermore, Purcari Wineries Public Company Limited informs its shareholders and investors that the Annual Financial Report and the Remuneration Report of the Executive and Non-Executive Directors for the financial year that ended on December 31, 2022, is available on the Company’s website.

Decisions of the Board of Directors of Purcari Wineries Public Company Limited (the 'Company') for the approval and disclosure of the Annual Financial Report for 2021.

The Board of Directors of PURCARI WINERIES PUBLIC COMPANY LIMITED (the ‘Company’), decided the following:

1. The Annual Financial Report which includes the final, audited, separate Financial Statements of the Company, the final, audited, and consolidated Financial Statements of the Purcari Wineries Public Company Limited Group (the “Group”) for the financial year ended on the 31st of December 2021, the ESEF financial statements, including applied iXBRL tags in the 2021 consolidated Financial Statements, the Management report of the Company’s Board of Directors (the “Board of Directors”), the Statement on Corporate Governance and the independent auditors’ report of the Company upon those fianncial statements were reviewed and considered, and it was unanimously resolved that these financial statements, together with the Auditors’ report, be approved and adopted, and that Mr. Victor Bostan, Mr. Vasile Tofan as Directors of the Company and Mr. Victor Arapan as the CFO be authorized to sign the financial statements on behalf of the Board of Directors and present the same to the Company’s Annual General Meeting. The Annual Financial Report is hereby attached.
2. The Management report was considered and approved, it was unanimously resolved that the same be signed by the Secretary of the Company, for and on behalf the Board of Directors.

Furthermore, Purcari Wineries Public Company Limited informs the shareholders and investors that starting from 29.04.2022, the annual report for the 2021 financial year will be available on the Company’s website.

Approval and disclosure of the Annual Financial Report for 2020

Purcari Wineries PCL informs its shareholders and investors that, starting from 29.04.2021, the Annual Report for the 2020 financial year will be available on the Company’s website.

The Annual Financial Report is hereby attached.

Approval and disclosure of the Annual Financial Report for 2019

Purcari Wineries PCL informs its shareholders and investors that, staring from 29.04.2019, the Annual Report for the 2019 financial year will be made available on the Company’s website.

The Annual Financial Report is hereby attached.

Approval and disclosure of the Annual Financial Report for 2018

Purcari Wineries PCL informs its shareholders and investors that, starting 30.04.2019, 9 AM, the Annual Report for the 2018 financial year will be made available on the Company’s website.

The Annual Financial Report is hereby attached.

Approval and disclosure of the Annual Financial Report for 2017

The Annual Report for the 2017 financial year is available on the Company’s website and is hereby attached.