20260413_BFIN_Laporan Informasi dan Fakta Material_32070148_lamp2.pdf

               TRANSFER OF TREASURY SHARES THROUGH THE MESOP PROGRAM

The Company conducted share buybacks from August 4, 2025 to October 31, 2025 and from February
23, 2026 to March 17, 2026, under fluctuating market conditions as stipulated in OJK Circular Letter
No. 13/SEOJK.04/2023 and OJK Regulation No. 29 of 2023.

As reported by the Company in Letter No. Corp/Sjn/L/X/25-0219 dated October 31, 2025, and Letter
No. Corp/IWN/L/III/26-0054 dated March 17, 2026, the number of shares repurchased is as follows:

                                                        Number of Shares
    Period                  Legal Basis                                          Acquisition Cost
                                                          Repurchased
              1. OJK Regulation No. 13/2023;
              2. OJK Letter No. S-17/D.04/2025            190,000,000
                 dated March 18, 2025 regarding
 August 4,
                 Policies on the Implementation         (recorded as the
 2025 –
                 of Share Buybacks by Public          Company’s Treasury       Rp147,311,728,616. -
 October 31,
                 Companies in Conditions of           Stock in the Financial
 2025
                 Significant Market Fluctuations;       Statements as of
                 and                                  December 31, 2025)
              3. OJK Regulation No. 29/2023.
              1. OJK Regulation No. 13/2023;
              2. OJK Letter No. S-102/D.04/2025
                 dated September 17, 2025
 February 23,
                 regarding Policies on the
 2026 –
                 Implementation of Share                  100,000,000          Rp76,095,661,475. -
 March, 17
                 Buybacks by Public Companies in
 2026
                 Conditions of Significant Market
                 Fluctuations; and
              3. OJK Regulation No. 29/2023.
 Total                                                     290,000,000         Rp223,407,390.091. -

In this regard, the Company plans to transfer these treasury shares through the Management and
Employee Stock Option Plan (MESOP).

Since the MESOP does not involve the issuance of new shares, the Company's shareholders will not
be subject to dilution.

MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP PROGRAM)

Number of Treasury Shares Transferred for the MESOP Program
The MESOP Program provides MESOP Program Participants with the opportunity to purchase
290,000,000 (two hundred ninety million) treasury shares.

Transfer Price of Treasury Shares for the MESOP Program
The exercise price for the transfer of Treasury Shares through the MESOP Program will be determined
by the Board of Commissioners, not lower than the average repurchase price of the treasury shares.

The average closing price for trading from January 12 to April 10, 2026, was Rp722.23 (seven hundred
twenty-two rupiah and twenty-three cents).

MESOP Program Participants
Directors and Senior Employees with specific positions as determined by the Board of Commissioners
acting in their capacity as the Company’s Nomination and Remuneration Committee, provided that
such employees are listed in the Company’s personnel records 14 (fourteen) days prior to the option
grant date. MESOP Program Participants will be determined by the Company’s Board of Directors,
taking into account the recommendations of the Company’s Nomination and Remuneration
Committee.

Senior Employees are permanent employees who are key personnel with a minimum of 10 years of
service, holding strategic decision-making positions within the Company, including managers and
department heads, and meet the following criteria for MESOP program participants:
 a) Performance evaluations as determined by the Company’s Nomination and Remuneration
    Committee.
 b) Demonstrating good behavior and uphold the Company’s core values.

                              GENERAL MEETING OF SHAREHOLDERS

The General Meeting of Shareholders (GMS) to discuss the approval of the transfer of treasury shares
to Program participants will be held in Tangerang Selatan on May 20, 2026. The GMS announcement
on April 13, 2026, and the GMS notice will be published on April 28, 2026, both through the Indonesia
Stock Exchange website www.idx.co.id, eASY-KSEI, and the Company's website www.bfi.co.id.

Agenda Items
Approval of the transfer of shares from the share buyback (Treasury Shares) through the
Implementation of the Employee and/or Board of Directors and Board of Commissioners Stock
Ownership Program (Management and Employee Stock Option).

The EGMS will be held in accordance with the provisions of the Company's Articles of Association and
OJK Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General
Meetings of Shareholders of Issuers or Public Companies. Therefore, agenda items related to the
MESOP Program may be held if the GMS is attended by more than 1/2 (one half) of the total shares
with valid voting rights held by the Shareholders. Resolutions of the GMS are valid if approved by more
than 1/2 (one half) of the total shares with valid voting rights held by the Company's Shareholders.

Second Meeting
If a quorum is not achieved, a second GMS may be held, provided that the second GMS may be held
if it is attended by more than 1/2 (one half) of the total shares with valid voting rights held by the
Shareholders.

Resolution of the second GMS is valid if approved by more than 1/2 (one-half) of the total number of
shares with valid voting rights held by the Shareholders present at the second GMS.

Third Meeting
If the attendance quorum for the second GMS is not reached, a third GMS may be held, provided that
the third GMS is valid and has the authority to make decisions if attended by Shareholders of shares
with valid voting rights, within the attendance quorum determined by the Financial Services Authority
upon the request of the Public Company.

This information disclosure is prepared to comply with the provisions of OJK Regulation No.
15/POJK.04/2020 and OJK Regulation No. 29 of 2023.


                                 Tangerang Selatan, April 13, 2026
                                   PT BFI Finance Indonesia Tbk
                                             Directors