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066
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026
Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026

  Bukti Publikasi Pemanggilan Rapat          Publication Evidence of Invitation of
  Umum Pemegang Saham Tahunan                    Annual General Meeting of
 (RUPST) PT Lippo General Insurance            Shareholders (AGMS) PT Lippo
          Tbk (“Perseroan”)                     General Insurance Tbk (“the
                                                         Company”)

1. Bukti publikasi pemanggilan RUPST 1. Evidence of publication of the invitation
   tahun 2026 PT Lippo General                of the 2026 AGMS of PT Lippo General
   Insurance Tbk (selanjutnya disebut         Insurance Tbk (hereinafter referred to
   “Perseroan”)       telah    dipublikasikan as "the Company") has been published
   melalui sistem Sarana Pelaporan            through Sarana Pelaporan Elektronik
   Elektronik Terintegrasi Emiten dan         Terintegrasi Emiten dan Perusahaan
   Perusahaan Publik (OJK-IDX e-              Publik (OJK-IDX e-reporting) and can
   reporting) dan dapat dilihat pada situs    be viewed on the Indonesia Stock
   web       Bursa        Efek     Indonesia  Exchange website
   https://idx.co.id/id/berita/pengumuman/    https://idx.co.id/id/berita/pengumuman/
   pada hari Selasa, 7 April 2026.            on Tuesday, April 7, 2026.
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026
Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026
Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026



2. Bukti publikasi pemanggilan RUPST 2. Proof of publication of the Company's
   tahun     2026       Perseroan   telah 2026 AGMS invitation has been
   dipublikasikan dan dapat dilihat pada  published and can be viewed through
   situs web Perseroan                    the Company's website
   https://www.lgi.co.id/tentang-         https://www.lgi.co.id/tentang-
   kami/rups/                             kami/rups/
   pada hari Selasa, 7 April 2026.        on Tuesday, April 7, 2026.
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026
Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026

3. Bukti publikasi pemanggilan RUPST 3. Proof of publication of the Company's
   tahun      2026     Perseroan    telah 2026 AGMS invitation has been
   dipublikasikan melalui Sistem Layanan  published through the Electronic
   Electronic General Meeting System      General Meeting System (eASY.KSEI)
   (eASY.KSEI) dengan situs web           Service System with the website
   https://easy.ksei.co.id/   pada   hari https://easy.ksei.co.id/ on Tuesday,
   Selasa, 7 April 2026.                  April 7, 2026.

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Lippo General Insurance Tbk p.2 ×4
unresolved org Lippo Tbk p.2 ×2
unresolved org General Insurance Tbk p.2
unresolved org PT Lippo General p.2
unresolved org Insurance Tbk p.2

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