Barramundi Group to hold electronic AGM on December 18

Barramundi Group Ltd. will conduct its annual general meeting (AGM) electronically on December 18, 2025, at 4:00 PM Singapore time / 9:00 AM CET. Shareholders registered with the Norwegian Central Securities Depository (VPS) as of December 4, 2025, will be eligible to attend and vote. To participate via live webcast or audio stream, shareholders must register online by December 17, 2025.

The AGM agenda includes adopting the Directors' Statement and audited consolidated financial statements for the fiscal year ended December 31, 2024, along with the Auditors' Report. Key resolutions also involve the re-election of Mr. Khairuddin Abd Hamid and the appointment of Mr. Tan Chin Hwee as directors. The re-appointment of CLA Global TS Public Accounting Corporation as auditors will also be considered.

Shareholders unable to attend can appoint a proxy by submitting a proxy form to investors@barramundi.com or depositing it in Singapore by 4:00 PM SGT / 9:00 AM CET on December 15, 2025. The company's annual report, dated November 28, 2025, is available on its website, barramundi.com.