20240129_BMRI_Pengumuman RUPS_31572391_lamp2.pdf

                                     ANNOUNCEMENT
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                               PT BANK MANDIRI (PERSERO) Tbk

PT Bank Mandiri (Persero) Tbk (hereinafter referred to as the "Company") hereby announces to the
Company's Shareholders that the Company will hold the Annual General Meeting of Shareholders
(hereinafter referred to as "Meeting") on Thursday, 7th March 2024.
In accordance with the provisions in Article 23 paragraph 7 in conjunction with paragraph 16 of the
Company's Articles of Association and Article 52 of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Performance of the General Meeting of Shareholders of
Public Companies (hereinafter referred to as "POJK GMS"), hereby convey the following:
   1. The meeting summons specifying the agenda of Meeting will be announced at least through the
      Indonesian Central Securities Depository website (hereinafter referred to as "KSEI"), the
      Indonesia Stock Exchange website and the Company website on Tuesday, 13th February 2024.
   2. Shareholders who are eligible to attend/be represented at the Meeting are Shareholders of the
      Company whose names are recorded in the Register of Shareholders and/or shareholders of the
      Company who are listed in the securities account balance records at KSEI Collective Custody at
      the closing of stock trading day on 12th February 2024 to 16.00 WIB (Western Indonesia Time
      Zone).
   3. Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with
      voting rights in the Company may propose the Meeting agenda. The proposal must be
      submitted in writing to and have been received by the Board of Directors of the Company as the
      organizer of the Meeting no later than 7 (seven) days prior to the date of the Meeting
      Summons, i.e. on Tuesday, 6th February 2024 until 12.00 WIB.
   4. The meeting will be held physically and electronically through KSEI's Electronic General Meeting
      System facility (hereinafter referred to as "eASY.KSEI") with due observance of Article 28
      paragraph 2 of the POJK GMS and Article 3 in conjunction with Article 8 paragraph 3 of the
      Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Performance
      of the General Meeting of Shareholders of Public Companies Electronically, in the event that
      Shareholders will attend the Meeting electronically or be represented by their proxies, we
      hereby invite the Shareholders to attend and cast their votes in the Meeting through eASY.KSEI or
      appoint their proxies through eASY.KSEI facility provided by KSEI or conventionally giving their
      letter of proxy to the independent proxy to be appointed by the Company using the form provided
      by the Company and may be downloaded on the Company's website
      www.bankmandiri.co.id/web/gcg/agm on the date of the meeting summons.
   5. As a mechanism for granting the electronic proxy (e-Proxy) in the process of the performance of
      the Meeting, the e-Proxy facility will be available to eligible Shareholders to attend the Meeting
      as from the date of the Meeting Summons up to 1 (one) business day prior to the Meeting
      day, i.e. on Wednesday, 6th March 2024.

                                      Jakarta, 29th January 2024
                                  PT BANK MANDIRI (PERSERO) Tbk
                                        BOARD OF DIRECTORS