Appointment of Non-Executive Director

Reference is made to the stock exchange announcements published by Barramundi Group Ltd. (the “Company”) on 3 December 2025 and 19 December 2025 regarding the Notice of Annual General Meeting (“AGM“) and Minutes to the AGM respectively.

The Company is pleased to announce the appointment of Mr Tan Chin Hwee as a non-executive director with effect from 18 December 2025.

The biographical details of Mr Tan Chin Hwee are set out in the attachment to this announcement.

For further enquiries, please contact:

James Kwan Chief Executive Officer

Vanessa Tan Chief Financial Officer

Email: investors@barramundi.com