BFG Annual Shareholders Meeting Results 24 September 2026

24 September 2026
Results of Burger Fuel Group Limited

At Burger Fuel Group Limited’s hybrid shareholder meeting, held at the Rakiura Room, Parkside Hotel &
Apartments, 100 Greys Avenue, Auckland 1010 and via Zoom webinars on Thursday 24 September 2026
at 11.00am, shareholders were asked to vote on two resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:
• That Josef Roberts be re-elected as a director of BFG.
• That the Board be authorised to fix the auditor’s remuneration for the ensuing year.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Josef Roberts be re-elected as a director of
BFG.
26,602,043 1,870,841 8,546
93.43% 6.57%
That the Board be authorised to fix the auditor’s 26,364,557 2,105,706 11,167
remuneration for the ensuing year. 92.60% 7.40%
Special Resolution For Against Abstain

N/A N/A N/A


Authority for this announcement
Name of person authorised to make this
announcement
Mark Piet
CFO / Company Secretary
Contact person for this announcement Mark Piet
Contact phone number 021 453 333
Contact email address Mark.Piet@Burgerfuel.com
Date of release through MAP 24/09/2026