Business & Human Rights Resource Centre+MSA Statement Approval+Treasury Wine Estates+2020+Discussion

Page 8: In performing the F20 milestones outlined in this Statement, consultation included engagement with:•Human Rights working group, various levels of management and business unit representatives across the business including People and Capability, Global Supply, Procurement, Global Business Services, Risk, Legal and Corporate Affairs.•Corporate Responsibility Council, which includes members of the Executive Leadership Team.The policies, processes and systems described in this Statement apply to TWE Limited and the entities covered by this Statement.The TWE Board, as well as its Audit and Risk Committee and the Human Resources Committee retain oversight of our human rights and modern slavery risks through our risk management framework.