Barramundi Group

AGM Information

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Barramundi Group Ltd- Minutes of the Annual General Meeting

The Annual General Meeting of Barramundi Group Ltd was held on 14 July 2023 at 10:00 CET/ 16:00 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.

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