Barramundi Group Ltd: Minutes of Annual General Meeting

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

Telephone: +65 6261 0010
Email: investors@barramundi.com
Vanessa Tan
Chief Financial Officer
Barramundi Group

Telephone: +65 6261 0010
Email: investors@barramundi.com

Company investor centre
https://barramundi.com/investors