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Annual Meeting of Shareholders of Barracuda Limited Guineas Room 1, Leslie Event Center, Greenland, Auckland Friday 23 October 2020 at 10:30am Lodge your proxy Online www.investorvote.co.nz By Mail

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Who needs view your proxy materials?

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Shareholders of the company who are eligible to vote on corporate matters.

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What is view your proxy materials?

Proxy materials are documents distributed to shareholders before a shareholders' meeting. The materials typically include information about the meeting agenda, voting instructions, and background information on the issues being voted on.

Who is required to file view your proxy materials?

Companies are required to file proxy materials with the Securities and Exchange Commission (SEC) and distribute them to shareholders.

How to fill out view your proxy materials?

Shareholders can typically fill out proxy materials either online, by mail, or in person at the shareholders' meeting.

What is the purpose of view your proxy materials?

The purpose of proxy materials is to provide shareholders with the information they need to make informed decisions and participate in corporate governance.

What information must be reported on view your proxy materials?

Proxy materials must include information about the agenda for the shareholders' meeting, details of the issues being voted on, and instructions on how to cast a vote.

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