Minutes of Annual General Meeting

19 Dec 2025 09:05 CET

The Annual General Meeting of the Company was held on 18 December 2025 at 4:00pm
(Singapore Time) / 9:00am 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

662507_2. BGL AGM minutes YE2024 (signed).pdf