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Barramundi Group

AGM Information • Sep 2, 2025

AGM Information

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Barramundi Group Ltd: Minutes of Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held on 1 September 2025 at 4:00pm (Singapore Time) / 10:00am CET.

Please find the minutes of the meeting attached.

For further inquiries, please contact:

James Kwan

Chief Executive Officer

Vanessa Tan

Chief Financial Officer

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