NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

BURGER FUEL GROUP LIMITED

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

Introduction and important information

Notice is given that a special meeting of shareholders of Burger Fuel Group Limited (Company) will be held at Rakiura Room, Parkside Hotel & Apartments, 100 Greys Avenue, Auckland, 1010 and via the Computershare online web platform at https://meetnow.global/nz commencing at 11:30am (New Zealand time) on Thursday 14 December 2023.

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.

Guidance on meeting participation is included in the Notice of Special Meeting and in the form accompanying the Notice of Special Meeting entitled “Virtual Meeting Guide".

The special meeting is called for the shareholders to consider and, if thought fit, to pass the following special resolution:

THAT the scheme of arrangement relating to the return of capital to shareholders, as set out in the Arrangement Document incorporated in the Explanatory Notes in the Notice of Special Meeting, be approved.

Meeting date/time: 11:30am, Thursday 14 December 2023
Last date for receipt of proxy forms: 11:30am, Tuesday 12 December 2023

By order of the Board:


Mark Piet,
Company Secretary / Chief Financial Officer,
Burger Fuel Group Limited
Auckland, New Zealand
15 November 2023

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Announcement PDF