20260414_AADI_Pengumuman RUPS_32070702_lamp2.pdf

                                    ANNOUNCEMENT
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT ADARO ANDALAN INDONESIA TBK

We hereby announce to the shareholders of PT Adaro Andalan Indonesia Tbk (the “Company”) that the
Company is going to hold the Annual General Meeting of Shareholders (the “Meeting”) on Friday, May
22nd, 2026, from 14.00 Western Indonesian Time until finish.

Pursuant to the Financial Services Authority (“FSA”) regulation Number 15/POJK.04/2020 on the Plan
and Implementation of General Shareholders’ Meeting of Public Companies (“POJK 15/2020”) and FSA
regulation Number 14 of 2025 on the Implementation of Electronic General Meetings of Shareholders,
General Meetings of Bondholders, and General Meetings of Islamic Bondholders (“POJK 14/2025”),
please note that:

1. Pursuant to article 11 of POJK 15/2020 and article 8 of POJK 14/2025, the Meeting will be held both
   offline and online using the KSEI’s Electronic General Meeting System (“eASY.KSEI”) provided by
   PT Kustodian Sentral Efek Indonesia (“KSEI”).

    The Company’s shareholders may participate in the Meeting by: (i) attending, either offline and
    cast a vote in person in the Meeting, or online and cast a vote electronically through eASY.KSEI
    facility, or (ii) getting represented by a proxy, based on a conventional power of attorney or based
    on a power of attorney granted electronically through eASY.KSEI facility (“e-Proxy”), which shall
    also include the power to cast a vote in the Meeting, in accordance with the applicable regulatory
    provisions.

    The Company can only accommodate maximum 150 (one hundred fifty) of its shareholders who
    wish to attend the Meeting offline.

2. Pursuant to article 17 point (1) of POJK 15/2020, the invitation for the shareholders to the Meeting
   shall be made no later than April 30th, 2026, through the Company’s website, Indonesia Stock
   Exchange (“IDX”) website, and the eASY.KSEI platform (“Meeting Invitation”). Further information
   concerning the Meeting, among others the venue, time, agenda, and requirements to be fulfilled
   by the shareholders wishing to attend in person and cast a vote in the Meeting will be announced
   through the Meeting Invitation.

3. Pursuant to article 23 point (1) and (2) of POJK 15/2020, the shareholders who are entitled to
   attend or be represented in the Meeting are the shareholders whose names are registered on the
   Company’s List of Shareholders on April 29th, 2026 until 16:00 Western Indonesian Time (“the
   Shareholders”).

4. Pursuant to article 16 of POJK 15/2020 and article 10 point (6) of the Company’s articles of
   association, 1 (one) or more Shareholders representing 1/20 (one twentieth) or more of the
   number of shares with valid voting rights can propose for Meeting agenda in writing to the
   Company’s Board of Directors by 7 (seven) days prior to the Meeting Invitation date, under the