20260415_LPPF_Ringkasan Risalah//Risalah RUPS_32070939_lamp1.pdf

       Tangerang, 15 April 2026
       No: 031/MDS/CSL/04/2026

       To :
       1. Chairman of Board of Commissioners
            Financial Services Authority (“OJK”)
            Gedung Sumitro Djojohadikusumo
            Jl. Lapangan Banteng Timur 2-4
            Jakarta – 10710
            Attn. : Chief Executive of Capital Market Supervision

       2. The Board of Directors of PT. Bursa Efek Indonesia (“BEI”)
          Gedung Bursa Efek Indonesia Tower I Lt. 4
          Jl. Jend. Sudirman Kav. 52-53
          Jakarta 12190


       Subject         :    Results of the Extraordinary General Meeting of Shareholders of PT Matahari
                            Department Store Tbk

       Dear Sir,

       Regarding the Extraordinary General Meeting of Shareholders ("EGMS") of PT Matahari
       Department Store Tbk (the "Company") on 15 April 2026, we hereby submit the results of
       the Company's AGMS as stated in the Statement Letter of Notary Ir. Nanette Cahyanie
       Handari Adi Warsito, S.H., Number: 76/RUPSLB-MDS/IV/2026 dated 15 April 2026 (attached).

       Thank you for your kind attention and cooperation.


       Yours faithfully,
       PT Matahari Department Store Tbk




       Susanto
       Corporate Secretary




       Copy to:
       1. Deputy Commissioner for Capital Market Supervision II – OJK
       2. Director of Service Sector Company Assessment – OJK
       3. Head of Listing 2 - BEI




Menara Matahari 12th Floor                    T 62 21 547 5228
Jl. Boulevard Palem Raya No. 7                E corp.comm@matahari.com
Karawaci, Tangerang 15811, Indonesia          www.matahari.com