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Barramundi Group

Pre-Annual General Meeting Information Aug 15, 2025

8174_rns_2025-08-15_47374b48-baa0-4072-83fb-d0c95105ce8b.html

Pre-Annual General Meeting Information

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Barramundi Group Ltd: Notice of Extraordinary General Meeting

Barramundi Group Ltd: Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of Barramundi Group Ltd. (the “Company”) will be convened and held by way of electronic means on 1 September 2025 at 4.00pm (Singapore Time) / 10.00am (CEST).

Shareholders who wish to participate in the EGM via live webcast or live audio-only stream must register their details including full name, email and organisation at https://us02web.zoom.us/webinar/register/WN_bv43euuqQ-qSAvFN9vPLQg for the Company to verify their status as shareholders.

More details can be found in the notice attached.

For further inquiries, please contact:

James Kwan

Chief Executive Officer

Vanessa Tan

Chief Financial Officer

Email: [email protected]

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