Barramundi Group Ltd: Minutes of Annual General Meeting

02 Dec 2024 09:19 CET

The Annual General Meeting of Barramundi Group Ltd was held on 28 November 2024
at 08:00 CET / 15:00 SGT. All items proposed on the agenda were adopted.

Please find enclosed a copy of the minutes of the meeting in English.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.



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

633618_1._BGL_AGM_minutes_YE2023.pdf