Press Release

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 … …

The Board of Directors hereby calls for an Annual General Meeting (“AGM”) of Barramundi Group Ltd. (the “Company”). The AGM is to be held on 28 November 2024 at 08:00 CET / 15:00 SGT by electronic means. Shareholders who wish to participate in the AGM via live webcast or live audio-only stream must register their … …