An anonymous director reports

ANDREW PELLER LIMITED TO HOLD ANNUAL GENERAL AND SPECIAL MEETING ON SEPTEMBER 18, 2024

Andrew Peller Ltd. will hold an annual general and special meeting of shareholders on Sept. 18, 2024, at 2 p.m. ET at the Trius Winery & Restaurant, 1249 Niagara Stone Rd., Niagara-on-the-Lake, Ont., for the purposes of considering and, if thought fit, passing the proposals set forth in the notice of AGSM.

The notice of AGSM, management information circular and form of proxy for the AGSM are available under the company's SEDAR+ page and on the Andrew Peller website.

About Andrew Peller Ltd.

Andrew Peller is one of Canada's leading producers and marketers of quality wines and craft beverage alcohol products. The company's award-winning premium and ultrapremium Vintners' Quality Alliance brands include Peller Estates, Trius, Thirty Bench, Wayne Gretzky, Sandhill, Red Rooster, Black Hills Estate Winery, Tinhorn Creek Vineyards, Gray Monk Estate Winery, Raven Conspiracy and Conviction. Complementing these premium brands are a number of popularly priced varietal offerings, wine-based liqueurs, craft ciders and craft spirits. The company owns and operates 101 well-positioned independent retail locations in Ontario under the following banners: The Wine Shop, Wine Country Vintners and Wine Country Merchants. The company also operates Andrew Peller Import Agency and The Small Winemaker's Collection Inc., importers and marketing agents of premium wines from around the world. With a focus on serving the needs of all wine consumers, the company produces and markets premium personal winemaking products through its wholly owned subsidiary, Global Vintners Inc., the recognized leader in personal winemaking products.