Barramundi Group Ltd: Notice of Extraordinary General Meeting

15 Aug 2025 10:44 CEST

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of
Barramundi Group Ltd. (the “Company”) will be convened and held by way of
electronic means on 1 September 2025 at 4.00pm (Singapore Time) / 10.00am
(CEST).

Shareholders who wish to participate in the EGM via live webcast or live
audio-only stream must register their details including full name, email and
organisation at
https://us02web.zoom.us/webinar/register/WN_bv43euuqQ-qSAvFN9vPLQg for the
Company to verify their status as shareholders.

More details can be found in the notice attached.




For further inquiries, please contact:

James Kwan
Chief Executive Officer

Vanessa Tan
Chief Financial Officer

Email: investors@barramundi.com

More information:
Access the news on Oslo Bors NewsWeb site

652986_Appendix C - BGL - CLA_Warif (Execution).pdf
652986_Proxy Form.pdf
652986_Appendix B - BGL - CLA_AK (Execution).pdf
652986_Appendix A - BGL - Private Placement SSA (Final).pdf
652986_BGL - Notice of EGM (signed).pdf