Barramundi Group

Pre-Annual General Meeting Information • Jun 23, 2023

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

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 register their details including full name, email and organization at https://us02web.zoom.us/webinar/register/WN_YPfLeRY_QVyELhD3OxvWJA#/registration.

For purpose of the AGM, with respect to shares in the capital of the Company, the persons who will be considered as entitled to attend and/or exercise their voting rights at the AGM are those persons who possess these rights and are registered as holders of beneficial ownership of shares in the Company in the Norwegian Central Securities Depository (the “VPS”).

More details can be found in the notice attached.

Please note that voting by proxy is the only option to vote. The voting form and instructions can be found as part of the attached notice.

For media and investor inquiries, please contact:

James Kwan

Chief Executive Officer

Barramundi Group

Phone: +65 6261 0010

Email: investors@barramundi.com

Jessie Lai

Chief Financial Officer (designate)

Barramundi Group

Phone: +65 6261 0010

Email: investors@barramundi.com

Company investor centre

https://barramundi.com/investors/

About Barramundi Group

Barramundi Group brings great-tasting premium quality fish to the world, with sustainability at our core. The Group’s mission is to help close the world’s protein gap by tapping into the potential of barramundi. Through pioneering, world-class research and technology, their sustainable best practices enable them to produce responsibly-farmed barramundi while safeguarding the world’s oceans and environmental resources.

As one of the largest barramundi producers in Asia Pacific, Barramundi Group operates through a unique end-to-end aquaculture model, with comprehensive in-house capabilities ranging from vaccine development, recirculating aquaculture systems, ocean net pen and land-based nurseries and farms, as well as end-product innovation and seafood processing.

The Group enjoys a robust commercial reach across key markets including Singapore, Australia, China, Hong Kong, South Korea, and the U.S. Barramundi Group’s future growth plan looks to tap into the growing global demand for barramundi and the overall consumer trend towards sustainable produce.