Market News

PURCARI WINERIES PUBLIC COMPANY LIMITED - WINE

Notice of EGSM 29.03.2021

Release Date: 3/4/2021 7:45:15 AM

IRIS Code: 6B7FA

To: Bucharest Stock Exchange (BVB)

cc: Cyprus Securities & Exchange Commission (CySEC), Romanian Financial Supervisory Authority (FSA)

Announcement & Current report

Notice of Extraordinary General Meeting of the Shareholders to be held on March 29^th, 2021

Report date: 4 March 2021

Company name: Purcari Wineries Public Company Limited

Headquarters: 1 Lampousas Street, 1095, Nicosia, Cyprus

Phone/fax no.: +373 22 856 035/ +373 22 856 022

Cyprus Trade Register Registration Number: HE201949

Subscribed and paid in share capital: EUR 200,000

Regulated market where the issued securities are traded: Bucharest Stock Exchange, International shares category

Symbol: WINE

Purcari Wineries Public Limited Company announces notice of Extraordinary General Meeting of the Shareholders to be held on 29 March 2021. The announcement is published on March 4th, 2021 in the Romanian newspaper ‘Bursa’ and in the Cypriot daily newspaper ‘Alithia’.

Please access the attached files in order to view the Notice and Form of Proxy.

Sincerily,

____________

Victor Arapan

CFO

WINE_20210303194118_Convocator-AGAE-29-03-21.pdf
WINE_20210303194100_Notice-for-EGM-29-03-21.pdf
WINE_20210303194008_Formular-Imputernicire-29-03-21.pdf
WINE_20210303193948_Proxy-for-EGM-29-03-21.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

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