Notice of Annual General Meeting

03 Dec 2025 09:44 CET

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM“) of Barramundi
Group Ltd. (the “Company”) will be convened and held by way of electronic means
on 18 December 2025 at 4.00pm (Singapore Time) / 9.00am (CET).


Record Date:
For the purpose of the AGM, those persons who are registered with the Norwegian
Central Securities Depository ("VPS") as shareholder of the Company as at 4
December 2025 (after processing of settlements on that date in the VPS)("Record
Date") are entitled to attend, speak and vote at the AGM, regardless of whether
the shares in the Company are still held at the date of the AGM.


Online Participation:
Shareholders who wish to participate in the AGM via live webcast or live
audio-only stream must register their details at the link below for the Company
to verify their status as shareholders as at record date.

Registration link:
https://us02web.zoom.us/webinar/register/WN_57VK5iBMSRaC-a3LVv1ZhQ


For more information, please see the attached notice, accompanying explanatory
notes and proxy form.



James Kwan
Chief Executive Officer

Vanessa Tan
Chief Financial Officer

Email: investors@barramundi.com

More information:
Access the news on Oslo Bors NewsWeb site

661127_BGL AGM Notice (signed).pdf
661127_Tan Chin Hwee - Director Bio.pdf
661127_BGL Proxy Form.pdf