Notice of Annual Meeting of Shareholders

Notice is given that the hybrid Annual Shareholders Meeting of Burger Fuel Group Limited (Company) will be held at the Rakiura Room, Parkside Hotel & Apartments, 100 Greys Avenue, Auckland 1010 and via Zoom webinars commencing at 9:30am (New Zealand time) on Thursday 25 September 2025.In the event that the Board determines a physical meeting is inappropriate for any reason including health and safety reasons, the Company may decide to hold a virtual only meeting. If this occurs, the Company will provide shareholders with notice through an announcement to the NZX and on the Company's website.

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Burger Fuel Group Limited

Board of Directors

Auckland, New Zealand

mark.piet@burgerfuel.com