Results of Annual Shareholders’ Meeting held 30 October 26

30 October 2026 Results of Annual Shareholders’ Meeting held 30 October 2026 At Barramundi Limited’s shareholder meeting, held in Auckland today (30 October 2026), and online, shareholders were asked to vote on two resolutions, which were supported by the Board. The resolutions passed by shareholders were: •To elect Simon Flood as a director of the company. •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 Simon Flood as a director of the company. For: 33,776,837 92.49% Against: 2,741,297 7.51% Abstain: 1,975,246 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 34,715,397 96.14% Against: 1,394,251 3.86% Abstain: 2,383,732 For and on behalf of the Board Fiona Oliver Chair Barramundi Limited