BFG Director Nomination Closing Date

Burger Fuel Group Limited Director Nomination Closing Date The Directors of Burger Fuel Group Limited advise, pursuant to NZX Listing Rule 2.3.2 that the closing date for director nominations is Wednesday 13 August 2025. All nominations must be received by 4.00pm on the closing date. Further details regarding the 2025 Annual Shareholders’ Meeting will be provided in the Notice of Meeting which will be sent to shareholders prior to the meeting. Please send nominations to: 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