Barramundi Group: 1H 2023 Business and Financial Update

Barramundi Group Ltd will present its business and financial update of 1H 2023 today at 10:00 CET / 16:00 SGT. Please find the presentation material attached. Register in advance for the webinar:https://us02web.zoom.us/webinar/register/WN_DWICSlKHSHCMvpXQc-g3FA For media and investor inquiries, please contact:

Appointment of Chief Financial Officer

Reference is made to the stock exchange notice dated 28 Feb 2023 regarding the transition of Group CFO, and subsequent stock exchange notice dated 01 Aug 2023 regarding the change in ownership of the Australian subsidiaries. Following the administration process, incumbent Group CFO Helen Chow and CFO Designate Jessie Lai, have both stepped down from …

Disposal of MPA’s subsidiaries MPA Fish Farm Pty Ltd and MPA Marketing Pty Ltd

Singapore, 1 Aug 2023. Reference is made to stock exchange notice dated 24 May 2023 regarding the voluntary administration of the Australian operations organised in Marine Produce Australia Pty Ltd (“MPA”). Following the administration process, Tassal Group Limited (“Tassal”) has acquired MPA’s two subsidiaries, MPA Fish Farms Pty Ltd and MPA Marketing Pty Ltd.

Barramundi Group Ltd – Minutes of the Annual General Meeting

The Annual General Meeting of Barramundi Group Ltd was held on 14 July at 10:00 CET/ 16:00 SGT. All items proposed on the agenda were adopted. Please find enclosed a copy of the minutes from the meeting in English. For media and investor inquiries, please contact: Company investor centrehttps://barramundi.com/investors About Barramundi Group Barramundi Group brings …

Barramundi Group Ltd – Changes to the Board of Directors

Singapore, 28 June 2023. Barramundi Group Ltd (“Barramundi Group” or the “Company”) (EURONEXT: BARRA), announces the appointment of Lai Nge Kong (alternate director to Edward Averrill Ng Yong Sheng) as director of the Company. Nge Kong serves as the Head of Far East Capital, the family office and investment vehicle of Far East Organization, one …

Notice of Annual General Meeting for shareholders of Barramundi Group Ltd.

The board of the directors (the “Board”) hereby calls for an Annual General Meeting (“AGM”) of Barramundi Group Ltd. (the “Company”). The AGM is to be held on 14 July 2023 at 10:00 CET/ 16:00 SGT by electronic means. Shareholders who wish to participate in the AGM via live webcast or live audio-only stream must …

Barramundi Group – Annual Report 2022

Barrramundi Group has today published its Annual Report for 2022. The report is attached in PDF. For media and investor inquiries, please contact: Company investor centrehttps://barramundi.com/investors

Barramundi Group Ltd – Starts reconstruction of Australian operations

Singapore, 24 May 2023. Reference is made to stock exchange notices dated 27 December 2022, 10 January 2023 and 28 February 2023 regarding Barramundi Group Ltd’s (“Barramundi Group” or the “Company”) sale of the Australian operations organised in Marine Produce Australia Pty Ltd (“MPA”). The transaction has not been finalised, as the buyer has not …

Barramundi Group Ltd – Changes to the Board of Directors

Singapore, 12 May 2023. Barramundi Group Ltd (“Barramundi Group” or the “Company”) (EURONEXT: BARRA) announces that Johannes Cornelis Antonius den Bieman, Andreas Peter Illum Wildfang von Scholten, Marit Solberg and Sjoeberg Tristan Nenne have resigned as directors of the Company effective 12 May 2023. For media and investor inquiries, please contact: Company investor centrehttps://barramundi.com/investors