FWL: 2025 Final Dividend

Distribution Notice

Section 1: Issuer information
Name of issuer Foley Wines Limited
Financial product name/description Ordinary Shares
NZX ticker code FWL
ISIN NZGRME0001S1
Type of distribution

Full Year X Quarterly
Half Year Special
DRP
applies

Record date 10 October 2025
Ex-Date 9 October 2025
Payment date 24 October 2025
Total monies associated with the distribution $1,314,722.96
Source of distribution Retained earnings
Currency NZD
Section 2: Distribution amounts per financial product
Gross distribution $0.02777778
Gross taxable amount $0.02777778
Total cash distribution $0.02000000
Excluded amount $N/A
Supplementary distribution amount $0.00000000
Section 3: Imputation credits and Resident Withholding Tax
Is the distribution imputed Fully imputed
If fully or partially imputed, please state
imputation rate as % applied
28%
Imputation tax credits per financial product $0.00777778
Resident Withholding Tax per financial
product
$0.00138889
Section 4: Distribution re-investment plan (not applicable)
Section 5: Authority for this announcement
Name of person

authorised to make this
announcement
Jane Trought - CFO
Contact person for this announcement Mike Higgins – Interim CEO
Contact phone number +64 21 911 910
Contact email address mike.higgins@foleywines.co.nz
Date of release through MAP

28 August 2025