BARRAMUNDI GROUP LTD. BARRA ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Minutes of Annual General Meeting

19. June 2026 kl. 09:46

The Annual General Meeting of the Company was held on 19 June 2026 at 3:00pm SGT / 9:00am CEST.

Please find the minutes of the meeting attached.

For further inquiries, please contact:

James Kwan Chief Executive Officer

Vanessa Tan Chief Financial Officer

Email: investors@barramundi.com