BRM Notice of Annual Meeting of Shareholders - 30 Oct 2026

Notice is hereby given that the 2026 Annual Meeting of Shareholders of Barramundi Limited (“Barramundi” or “the Company”) will be held on Friday, 30 October 2026 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform meetnow.global/nz.