BFG Independent Director Confirmation

Burger Fuel Group Limited Independent Director Confirmation Refers to BFG Annual Report released on 30 June 2023 BFG confirms the flowing pursuant to Listing Rule 3.8.1(e): Peter Brook and Alan Dunn are considered by the Board to be independent directors, as defined under the NZX Listing Rules, as at 31 March 2023. This determination has been made on the basis that neither Peter Brook or Alan Dunn are employees of the Group, nor do they have any 'Disqualifying Relationship' as that term is defined in the Listing Rules. Mark Piet Company Secretary Mark.Piet@Burgerfuel.com +64 21 453 333 Burger Fuel Group Limited PO Box 147 320 Ponsonby Auckland 1144 New Zealand End CA:00414222 For:BFG Type:GENERAL Time:2023-07-04 10:34:49