Barramundi Group Ltd: Notice of Annual General Meeting

14 Nov 2024 15:55 CET

The Board of Directors hereby calls for an Annual General Meeting (“AGM”) of
Barramundi Group Ltd. (the “Company”). The AGM is to be held on 28 November 2024
at 08:00 CET / 15:00 SGT by electronic means.

Shareholders who wish to participate in the AGM via live webcast or live
audio-only stream must register their details including full name, email and
organization at
https://us02web.zoom.us/webinar/register/WN_FWZDA4dLSkWUYzR1QRSIbQ

For the purpose of the AGM, with respect to shares in the capital of the
Company, the persons who will be considered as entitled to attend and/or
exercise their voting rights at the AGM are those persons who possess these
rights and are registered as holders of beneficial ownership of shares in the
Company in the Norwegian Central Securities Depository (the “VPS”).

More details can be found in the notice attached.

Please note that voting by proxy is the only option to vote. The voting form and
instructions can be found within the attached notice.



For media and investor inquiries, please contact:

James Kwan
Chief Executive Officer
Barramundi Group
Tel: +65 6261 0010
Email: investors@barramundi.com

Vanessa Tan
Chief Financial Officer
Barramundi Group
Tel: +65 6261 0010
Email: investors@barramundi.com

More information:
Access the news on Oslo Bors NewsWeb site

632286_BGL AGM Notice - YE2023.pdf
632286_BGL AGM Proxy Form - YE2023.pdf