Ceramic Fuel Cells Limited ACN 055 736 671

Investors, Shareholders and Stakeholders Declaration

Access to information about the shareholders of the Company contained on this website and any links (thereto) is limited to investors and shareholders of (and any professional advisor’s of those shareholders) of the company. By downloading or viewing any of this information, you are declaring the following:

“I declare that I am an investor or shareholder (or a professional advisor of such a shareholder) of the Company and I agree not to communicate any information contained on this website (and any links thereto) to any person other than another investor or shareholder of the Company without the express written consent of Ceramic Fuel Cells Limited or unless otherwise compelled by law. Further, I indemnify Ceramic Fuel Cells Limited in respect of any liability to which they are exposed in the event that this declaration is false and as a consequence of that falsity.

I adopt the statement and agree to keep all information obtained confidential

I do not adopt this statement