AGM 2025 Group B Members Meeting Proxy Notice Home AGM Group B Members Meeting Proxy Notice Proxy Notice to be used at the Meeting of the Group B Members of Wines of Great Britain Limited (‘the Company’) to be held by online live webinar at 10.40am on 9th September 2025. If you wish to vote at the Meeting but are unable to attend the live webinar you may appoint a proxy to act on your behalf by completing and submitting this form. Proxies should arrive or be completed online by 10.40am on 7th September 2025.I, (enter name)(Required) First Last of (vineyard / winery/ business name)Address(Required) Street Address Address Line 2 City County / State / Region ZIP / Postal Code Your Email Address (for confirmation of your proxy submission)(Required) Enter Email Confirm Email being a Group B voting member of Wines of Great Britain Limited (see notes), hereby appoint the Chairman of the Meeting OR (enter name and email address of your proxy here) First Last (proxy email address for webinar registration) Enter Email Confirm Email As my proxy to attend, speak and vote for me on my behalf at the Meeting to be held by live webinar at 10.40am on 9th September 2025 and at any adjournment thereof.I instruct my Proxy to vote in the following manner on my behalf (please tick as appropriate)THAT Michael Kennedy be re-elected as a Group B director(Required) FOR AGAINST Abstain Privacy Policy(Required) I have read and agree to WineGB’s Privacy Notice.Notes A member entitled to attend and vote at the Meeting may appoint another person (who need not be a Member of the Company) to exercise all or any of his rights to attend, speak and vote at the Meeting. To be valid this Form of Proxy must be emailed to Mags Gilbert (Mags@winegb.co.uk ) to be received before 10.40am on 7th September 2025 or the form must be completed online before 10.40am on 7th September 2025. Completion of a proxy will not preclude you from attending and voting at the webinar meeting in person provided you have registered your email address to attend. An appointment under a proxy notice may be revoked by delivering to the company a notice in writing given by or on behalf of the person by whom or on whose behalf the proxy notice was given. A notice revoking a proxy appointment only takes effect if it is delivered before the start of the meeting or adjourned meeting to which it relates. Only those members registered in the register of members of the Company as Group B members at 10.40am on 7th September 2025 shall be entitled to vote at the Meeting. Group A Members and Associates are not entitled to vote at the Meeting.