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5
Danamon

A member of (9) MUFG

THE ANNOUNCEMENT OF CASH DIVIDEND PAYMENT
FOR FISCAL YEAR 2025 TO THE SHAREHOLDERS OF
PT BANK DANAMON INDONESIA TBK

PT Bank Danamon Indonesia Tbk (the “Company”) hereby announces to the
Shareholders that in accordance with the Resolution of Annual General Meeting of
Shareholders (“AGMS”) on 31 March 2026, it is resolved among others to distribute cash
dividend for year 2025, which represents 3546 of 2025 Net Profit or approximately
IDR 1,389,748,850,000 or at IDR 142.19 per share, with reference to the procedures of
cash dividend payment as stated in point b below, and with the assumption that total
issued shares of the Company at the Recording Date is not more than 9,773,552,870
shares.

The schedule and procedures of cash dividend payment for fiscal year 2025 are as
follows:

a. The schedule of cash dividend payment

1. | Report on the schedule of implementation of cash 2 April 2026
dividend payment to the Stock Exchange

2. | Announcement of cash dividend payment in the Stock 2 April 2026
Exchange

3. | Cum dividend in Regular Market and Negotiation Market 9 April 2026

4. | Ex dividend in Regular Market and Negotiation Market 10 April 2026

5. | Cum dividend in Cash Market 13 April 2026

7. | Ex dividend in Cash Market 14 April 2026

8. | Cash dividend payment 30 April 2026

b. The procedures of cash dividend payment

1. This announcement is an official notice from the Company and the Company will
not issue a specific notification to each Shareholder.

2. Payable to the Shareholders as recorded in Shareholder Register (“DPS”) of the
Company at the close of trading on 13 April 2026 (Recording Date).

3. Shareholders whose shares are registered in Collective Custodian of KSEI will
receive cash dividend payment paid to the Securities Account of the Securities
Company and/or Custodian Bank in one of KSEI Payment Bank. Written
confirmation regarding the distribution of the cash dividend payment shall be
delivered by KSEI to the Issuers account and/or Custodian Bank. Thereafter,
Shareholders will receive their securities account balance information from the
Securities Company and or Custodian Bank where Shareholders originally open
his/her account.

1/3 Cv
PT Bank Danamon Indonesia Tk betin dan awas oleh Otrta Jasa Kowangan dan Bank Indonoi serta merupaka peserta s0

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Tn
Danamon

A member of (@) MUFG

4. For shareholders whose shares are not registered in KSEI or are still in the form of
script shares, the cash dividend payment will be paid commencing on 30 April
2026 by way of:

a. Contacting the Company's Shares Administration Bureau (“BAE”) at business
hours from 09.00 a.m. to 04.00 p.m. WIB to obtain Written Notification
regarding Dividend Payment (Surat Pemberitahuan Pembayaran Dividen -
SPPD) at:

PT Adimitra Jasa Korpora
Kirana Boutigue Office
Jl. Kirana Avenue III Blok F3 No. 5
Kelapa Gading - Jakarta Utara 14250
Telp. (021) 2974 5222 Fax. (021) 2928 9961

b. Showing and submitting the following documents to BAE and or the

Company:
i) Both original and copy of personal identification (ID Card/Driving
License/Passport):

Ii) Power of attorney affixed by duty stamp, if being represented by other
party, and copy of personal identifications of the principal and proxy:

iii) Copy of Articles of Association along with any amendmentts), latest
deed regarding appointment of the current Board of Commissioners and
Directors, management who may represent shareholders in the form of
legal entities and the Personal Identity cards of the Board of Directors,
its proxy or the management.

5. The cash dividend distributed to Domestic Taxpayers, both Business Entities and/or
Legal Entities as well as Individual Tax Payer are not deducted by Income Tax
("PPh"), thus the Company does not issue withholding tax slips. Taxpayers can see
tax treatment related to Law No. 7 of 2021 concerning The Law on Harmonization of
Tax Regulation and its implementing regulations. For Foreign Entities/Citizens, will be
deducted in accordance Article 26 Income Tax by 204 in accordance with the
applicable tax provisions. The Company will automatically deduct PPh from cash
dividend distribution.

The party who receive the payment and a foreign national shareholders whose
countries has Double Treaty Agreement (“P3B”) with the Republic of Indonesia and
intend to reguest tax deduction based on the tariff stated in the P3B, are herein
reguired to mail/submit original Certificate of Domicile or its legalized copy, by the
authorized officer in his/her country or e-SKD receipt that has been obtained from
the e-SKD application if the Domicile Certificate is used for several companies in
Indonesia, to BAE of the Company by the latest of 13 April 2026 until 4.00 p.m. WIB. If
the original copy of Certificate of Domicile is not received by BAE on that date, a 20x
tax rate will be applied.

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(PT Bank Danamon Indonesia Tbk beriin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia sorta morupakan peserta penjaminan LPS 5 T 1

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TT 52.
Danamon

A member of (@) MUFG

For KSEI account holder including Securities Company and Custodian Bank that
owned electronic records of the Company shares in KSEI, are reguired to submit
Shareholders data and its tax document status to KSEI 1 (one) day after DPS
recording date and DGT Form submission follows the provisions imposed by KSEI.

Should there be any future tax matters or claims on cash dividend payment as has
been accepted by the Shareholders, the Shareholders recorded in KSEI should settle
such matters with the Securities Company and/or Custodian Bank as where the
shareholders originally open their Security Account.

Jakarta, 2 April 2026
PT Bank Danamon Indonesia Tbk
Board of Directors

(PT Bank Danamon Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bani Indonesia serta merupakan peserta penjaminan LPS 2 —

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Source IDX
Size0.17 MB
Published7 Apr 2026
Pages3
Characters5,889
Text sourceOCR
OCR confidence0.916

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org BANK DANAMON INDONESIA TBK p.1 ×15
possible org Otoritas Jasa Keuangan p.2 ×2
unresolved org PT Bank Danamon Indonesia Tk p.1
unresolved org Bank Indonoi p.1
unresolved org PT Adimitra Jasa Korpora Kirana Boutigue Office p.2
unresolved org Bank Indonesia p.2

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