Results of Annual Shareholders’ Meeting held 23 Oct 2020

23 October 2020 Results of Annual Shareholders' Meeting held 23 October 2020 At Barramundi Limited's shareholder meeting, held in Auckland today (23 October 2020), shareholders were asked to vote on two resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To re-elect Andy Coupe as a director of the company. o To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder are: Resolution To re-elect Andy Coupe as a director of the company. For: 23,106,735 99.96% Against: 9,767 0.04% Abstain: 75,000 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 22,978,799 99.92% Against: 17,814 0.08% Abstain: 194,889 For and on behalf of the Board Alistair Ryan Chair Barramundi Limited End CA:00362003 For:BRM Type:MEETING Time:2020-10-23 14:07:10