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ASX Announcement | 28 January 2022

Seafarms Group Limited (ASX:SFG)

SFG ASX Announcement No: 717

Annual General Meeting Presentation

Seafarms Group will hold its Annual General Meeting today, 28 January 2022, at 10:00am (WST).

Attached for release is a copy of the presentation to be made at the Annual General Meeting.

Approved and authorised for release by the Board of Seafarms Group.

For further information, please contact:

Seafarms Group

Mr. Ian Brannan

Company Secretary

P: +61 8 8923 79244

Media / Investor Enquiries

P: +61 8 9216 5200

  1. info@seafarms.com.au

About Seafarms Group

Seafarms Group Limited (ASX:SFG) is a sustainable aquaculture company, producing the premium Crystal Bay® Prawns and developing the Project Sea Dragon prawn aquaculture project in northern Australia.

Seafarms Group uses environmentally sustainable processes and is currently Australia's largest producer of farmed prawns, its Crystal Bay® Prawns and Crystal Bay® Tigers are available year-round in fresh and frozen formats. To learn more please visit: www.crystalbayprawns.com.au

Seafarms Group is investing in sustainable aquaculture for export through Project Sea Dragon, a large-scale, vertically integrated, land-based, prawn aquaculture project being developed in northern Australia. The standalone marine prawn production system will be capable of annually producing over 150,000 tonnes of prawns and the high-quality,year-round volumes will target export markets. To learn more please visit: www.seafarms.com.au

Seafarms Group Limited

Level 6, 66 Smith Street

T +61 8 9216 5200

ABN 50 009 317 846

Darwin, NT 0800, Australia

F +61 8 9216 5199

PO Box 294

E info@seafarms.com.au

Sylvania Southgate, NSW 2224

W seafarms.com.au

Seafarms Group Limited is a corporate authorised representative ("CAR") (Number 420079) of CO2 Group Financial Services Pty Lt (ABN: 92 142 542 774 AFSL 388086)

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Seafarms Group Limited

2021 Annual General Meeting

28 January 2022

1

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Chairman's Welcome

2

Introducing…

onlyuseMick McMahon Executive Chairman ersonal

Ian Brannan^

Ian Trahar

Executive Director

Non-Executive Director

Note: * Not standing for re-election; ^ Standing for election

Hisami Sakai^

Paul Favretto*

Non-Executive Director

Non-Executive Director

3

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Chairman's Welcome (cont.)

4

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Seafarms Group Limited published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 01:45:01 UTC.