Results of Annual Shareholders’ Meeting held 14 October 22

14 October 2022 Results of Annual Shareholders' Meeting held 14 October 2022 At Barramundi Limited's shareholder meeting, held in Auckland (14 October 2022), and online, shareholders were asked to vote on two resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To elect Fiona Oliver 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, online or by a proxy holder are: Resolution To elect Fiona Oliver as a director of the company For: 19,988,982 99.62% Against: 76,505 0.38% Abstain: 34,436 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 19,336,218 99.68% Against: 61,501 0.32% Abstain: 702,204 For and on behalf of the Board Andy Coupe Chair Barramundi Limited End CA:00400600 For:BRM Type:MEETING Time:2022-10-14 14:14:55