BARRAMUNDI GROUP LTD. On10 January 2023 ,Barramundi Group Ltd. held its Extraordinary General Meeting via live webcast at09:00 CET / 16:00 SGT. The item proposed on the agenda was adopted. Please find enclosed the minutes from the meeting in English. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. For media and investor inquiries, please contact:James Kwan Kok Yuen Chief Executive OfficerBarramundi Group Phone: +65 6261 0010 Email: investors@barramundi.comHelen Chow Chief Financial OfficerBarramundi Group Phone: +65 6261 0010 Email: investors@barramundi.com Company investor centre https://barramundi.com/investors/ AboutBarramundi Group Barramundi Group brings great-tasting premium quality fish to the world, with sustainability at our core. The Group's mission is to help close the world's protein gap by tapping into the potential of barramundi. Through pioneering, world-class research and technology, their sustainable best practices enable them to produce responsibly-farmed barramundi while safeguarding the world's oceans and environmental resources. As one of the largest barramundi producers inAsia Pacific ,Barramundi Group operates through a unique end-to-end aquaculture model, with comprehensive in-house capabilities ranging from vaccine development, recirculating aquaculture systems, ocean net pen and land-based nurseries and farms, as well as end-product innovation and seafood processing. The Group enjoys a robust commercial reach across key markets includingSingapore ,Australia ,China ,Hong Kong ,South Korea , and theU.S. Barramundi Group's future growth plan looks to tap into the growing global demand for barramundi and the overall consumer trend towards sustainable produce, which is projected to increase exponentially over the next five years.
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