Mr. Craig Armitage reports

ANDREW PELLER LIMITED ANNOUNCES THE FINAL 2024 ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS

Andrew Peller Ltd. has released the final voting results from its 2024 annual general and special meeting of shareholders held on Sept. 18, 2024.

The total number of Class B voting shares represented by shareholders present in person or by proxy at the meeting was 19, representing 75.8 per cent of the 8,144,183 voting shares issued and outstanding as of the record date.

1) Election of directors: The eight nominees shown in an attached table were elected to serve as directors. The nominees and respective term limits were listed in the company's management information circular dated Aug. 9, 2024.

2) Appointment of auditor: PricewaterhouseCoopers LLP was reappointed as the auditor of the company (and the directors were authorized to fix their remuneration) by proxies shown in an attached table.

3) Amendments to share-based compensation plan: Amendments to the 2017 share-based compensation plan were approved as shown in an attached table.

About Andrew Peller Ltd.

Andrew Peller is one of Canada's leading producers and marketers of quality wines and craft beverage alcohol products.