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Regulatory press release

Barramundi Group Ltd: Notice of Extraordinary General Meeting

Barramundi Group
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of
Barramundi Group Ltd. (the "Company") will be convened and held by way of
electronic means on 1 September 2025 at 4.00pm (Singapore Time) / 10.00am
(CEST).

Shareholders who wish to participate in the EGM via live webcast or live
audio-only stream must register their details including full name, email and
organisation at
https://us02web.zoom.us/webinar/register/WN_bv43euuqQ-qSAvFN9vPLQg for the
Company to verify their status as shareholders.

More details can be found in the notice attached.




For further inquiries, please contact:

James Kwan
Chief Executive Officer

Vanessa Tan
Chief Financial Officer

Email: investors@barramundi.com
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