Barramundi Group Ltd: Minutes of Extraordinary General Meeting

02 Sep 2025 10:55 CEST

An Extraordinary General Meeting of the Company was held on 1 September 2025 at
4:00pm (Singapore Time) / 10:00am CET.

Please find the minutes of the meeting 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

654485_EGM Minutes - 1 Sept 2025.pdf