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Barramundi Group

Board/Management Information May 12, 2023

8174_rns_2023-05-12_ab9598b2-f748-46e2-987b-05d0fbd72d1a.html

Board/Management Information

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Barramundi Group Ltd – Changes to the Board of Directors

Barramundi Group Ltd – Changes to the Board of Directors

Singapore, 12 May 2023. Barramundi Group Ltd (“Barramundi Group” or the “Company”) (EURONEXT: BARRA) announces that Johannes Cornelis Antonius den Bieman, Andreas Peter Illum Wildfang von Scholten, Marit Solberg and Sjoeberg Tristan Nenne have resigned as directors of the Company effective 12 May 2023.

For media and investor inquiries, please contact:

James Kwan

Chief Executive Officer

Barramundi Group

Tel: +65 6261 0010

Email: [email protected]

Jessie Lai

Chief Financial Officer (Designate)

Barramundi Group

Tel: +65 6261 0010

Email: [email protected]

Company investor centre

https://barramundi.com/investors/

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