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BRM Notice of Annual Meeting of Shareholders - 31 Oct 2025

26/09/2025, 10:54 NZST, MEETING

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.