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Barramundi Group

AGM Information Jun 29, 2022

8174_rns_2022-06-29_e2f808ff-8f8b-4005-bd97-5ad6772981d7.html

AGM Information

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Barramundi Group Ltd. - Annual General Meeting Concluded

Barramundi Group Ltd. - Annual General Meeting Concluded

On 21 June 2022, Barramundi Group Ltd. held its Annual General Meeting via live webcast at 10:00 CET/ 16:00 SGT. All items proposed on the agenda were adopted.

Please find enclosed the minutes from the meeting in English.

For media and investor inquiries, please contact:

Andreas von Scholten

Chief Executive Officer

Barramundi Group

Phone: +65 6261 0010

Email: [email protected]

Helen Chow

Chief Financial Officer

Barramundi Group

Phone: +65 6261 0010

Email: [email protected]

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 their 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 the 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, end-product innovation and processing, to hatchery facilities.

The Group also boasts 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 consumption, which is projected to increase exponentially over the next five years.

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