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Barramundi Group

Board/Management Information • Feb 20, 2024

8174_rns_2024-02-20_f8be6c12-0000-41c7-a284-147e654918ba.html

Board/Management Information

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Barramundi Group Ltd: Changes to the Board of Directors

Singapore, 20th February 2024

Barramundi Group Ltd (“Barramundi Group” or the “Company”) (EURONEXT: BARRA) announces that Edward Averrill Ng Yong Sheng and Lai Nge Kong (alternate Director to Edward) have resigned as Directors effective 20th February 2024.

They have served as valued Members of our Board of Directors, and we want to take the opportunity to express our sincere gratitude for the considerable time and effort invested into the Company.

This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. The information was submitted for publication by Vanessa Tan, Chief Financial Officer of the Company on 20th February 2024 at 08:00 CET.