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Notice is hereby given that the 2022 Annual Meeting of Shareholders of Barramundi Limited ("Barramundi" or "the Company") will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Friday, 14 October 2022 and online via the Computershare Meeting Platform https://meetnow.global/nz, commencing at 10:30am. End CA:00398920 For:BRM Type:MEETING Time:2022-09-16 09:59:21