BRM Notice of Annual Meeting of Shareholders - 31 Oct 2025

Notice is hereby given that the 2025 Annual Meeting of Shareholders of Barramundi Limited (“Barramundi” or “the Company”) will be held on Friday, 31 October 2025 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform meetnow.global/nz.