Barramundi Group — Proxy Solicitation & Information Statement 2026

May 29, 2026

Notice of Annual General Meeting

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM“) of Barramundi Group Ltd. (the “Company”) will be convened and held by way of electronic means on 19 June 2026 at 3.00pm (Singapore Time) / 9.00am (CEST).

Record Date:

For the purpose of the AGM, those persons who are registered with the Norwegian Central Securities Depository ("VPS") as shareholder of the Company as at 2 June 2026 (after processing of settlements on that date in the VPS)("Record Date") are entitled to attend, speak and vote at the AGM, regardless of whether the shares in the Company are still held at the date of the AGM.

Online Participation:

Shareholders who wish to participate in the AGM via live webcast or live audio-only stream must register their details at the link below for the Company to verify their status as shareholders as at record date.

Registration link: https://us02web.zoom.us/webinar/register/WN_hzhWqzbHQTqrpN7Bp5_VHQ

For more information, please see the attached notice, accompanying explanatory notes and proxy form.

James Kwan

Chief Executive Officer

Vanessa Tan

Chief Financial Officer

Email: investors@barramundi.com