BFG Director Nomination Closing Date

28/07/2026 10:06 NZST, GENERAL

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 12 August 2026.

All nominations must be received by 4.00pm on the closing date.

Further details regarding the 2026 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