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& Timah £ SURAT PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2025 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT PT TIMAH (PERSERO) TBK DAN ENTITAS ANAKNYA BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANGCIAL STATEMENTS AS OF DECEMBER 31, 2025 AND FOR THE YEAR THEN ENDED PT TIMAH (PERSERO) TBK AND ITS SUBSIDIARIES Kami, yang bertanda tangan di bawah ini We, the undersigned below: Name Office address Restu Widiyantoro Jl. Jenderal Sudirman No. 51 Pangkalpinang Karangmojo RT/RW. 006/003 Kel. Purwomartani Kec. Kalasan, Kab. Sleman 0717-4258000 Telephone number Direktur Utama/ President Director Title 1. Nama Alamat kantor Domicile address or address according to ID Alamat domisili atau sesuai KTP Nomor telepon Jabatan Name Office address Fina Eliani Jl. Jenderal Sudirman No. 51 Pangkalpinang Jl. Stania No. F14A Komplek Timah Bukit Baru Kel. Taman Bunga Kec. Gerunggang, Pangkalpinang 0717-4258000 Telephone number Direktur Keuangan & Title Manajemen Risiko/ Finance & Risk Management Director 2. Nama Alamat kantor Domicile address or address according to ID Alamat domisili atau sesuai KTP Nomor telepon Jabatan menyatakan bahwa: declare that: 1. We are responsible for the preparation and presentation of the consolidated financial statements 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT TIMAH (PERSERO) TBK dan entitas anaknya (“Grup”): 2. Laporan keuangan konsolidasian Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a. Semua informasi dalam laporan keuangan konsolidasian Grup telah dimuat secara lengkap dan benar: dan b. Laporan keuangan konsolidasian Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material: 4. Kami bertanggung jawab atas sistem pengendalian internal dalam Grup. Demikian pernyataan ini dibuat dengan sebenarnya. Pangkalpinang, Restu Widiyantoro Direktur Utama/ President Director www.timah.com of PT TIMAH (PERSERO) TBK and its subsidiaries (the “Group”), 2. The Group's consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards, 3. a. All information in the Group's consolidated financial statements have been fully disclosed in a complete and truthful manner: and b. The Group's consolidated financial statements do not contain any incorrect information or material fact, nor do they omit any information or material fact: 4. We are responsible for the Group's internal control System. This statement is made truthfully. April 2026/ Pangkalpinang, April 22 , 2026 L Fina Eliani Direktur Keuangan & Manajemen Risiko/ Finance & Risk Management Director
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