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.
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