Results of Annual Shareholders’ Meeting held 15 October 21

15 October 2021 Results of Annual Shareholders' Meeting held 15 October 2021 At Barramundi Limited's shareholder meeting, held virtually today (15 October 2021), shareholders were asked to vote on three resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To re-elect Carol Campbell as a director of the Company. o To elect David McClatchy 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 Carol Campbell as a director of the Company. For: 22,499,013 99.44% Against: 125,884 0.56% Abstain: 2,219 To elect David McClatchy as a director of the Company For: 22,542,810 99.84% Against: 36,806 0.16% Abstain: 47,500 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 22,583,372 99.90% Against: 21,486 0.10% Abstain: 20,398 For and on behalf of the Board Alistair Ryan Chair Barramundi Limited End CA:00381047 For:BRM Type:MEETING Time:2021-10-15 12:47:38