Naked Wines PlcLSE: WINE

AGM and Annual Report and Accounts

· Issued by Naked Wines Plc

Naked Wines plc

("Naked Wines" or the "Company")

Annual General Meeting and Annual Report and Accounts

Naked Wines plc confirms that its Annual General Meeting will be held on Wednesday, 3rd September 2025 at 3.00 pm (UK time) at the offices of Panmure Liberum, 25 Ropemaker Street, London EC2Y 9LY.

The Annual Report and Accounts for the 52 weeks ended 31 March 2025 and the Notice of Annual General Meeting have been posted to shareholders on 7 August 2025 and copies are available on the Company's website at www.nakedwinesplc.co.uk/investors/shareholder-information/.

For further information, please contact:

Naked Wines plc

Rodrigo Maza, Chief Executive Officer

Dominic Neary, Chief Financial Officer

Catherine Miles / Libby Bundock

IR@nakedwines.com

Investec (Nomad & Joint Broker)

David Flin

Tel: 0207 597 5970

Panmure Liberum (Joint Broker)

Ed Thomas / John More / Dru Danford

Tel: 0203 100 2222

Vigo Consulting (Financial PR)

Guy Scarborough / Damian Reece / Tim McCall

Tel: 0207 390 0230