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 19 June 2026 at 3.00pm (Singapore Time) / 9.00am (CEST).
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 2 June
2026 (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_hzhWqzbHQTqrpN7Bp5_VHQ
For more information, please see the attached notice, accompanying explanatory
notes and proxy form.
James Kwan
Chief Executive Officer
Vanessa Tan
Chief Financial Officer
Email: investors@barramundi.com
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Email: investors@barramundi.com\