20260813_SDRA_Ringkasan Risalah//Risalah RUPS_32120323_lamp1.pdf

E. Voting Mechanism
unting with the following results:

Numberof | N :
“114308.793.900 | 14308.793.995shares

or 10075 of the total
shares with valid voting

rights present at the
Meeting

shares

F. The Resolutions of the Meeting
The resolutions of the Meeting are as follows:

|. Approved the ratification of the resignation of Mr. KIM WOOK BAE as a Director of the
Company, effective from July 1, 2026.

2. Approved to appoint of Mr. KIM JUN BEOM replaces Br. KIM WOOK BAE as Director of the
Company, provided that the appointment of Mr. KIM JUN BEOM will be effective after
obtaining approval from the Financial Services Authority (OJK) for the results of the fit and
proper test, as well as having fulfilled all the provisions of the applicable laws and regulations
in the Republic of Indonesia, and stated in a Decree of the Company's Board of Directors.

3. Approved that the term of office of Mr. KIM JUN BEOM as a Director of the Company shall
conclude upon the expiration of the remaining term of Mr. KIM WOOK BAE specifically, until
the close of the Annual General Meeting of Shareholders for the 2028 financial year, to be held
in 2029, without prejudice to the authority of the General Meeting of Shareholders to dismiss
him at any time prior to the expiration of said term, in accordance with the provisions of the
Company's Articles of Association and applicable laws and regulations.

4. Thus, the composition of the members of the Company's Board of Directors and Board of
Commissioners is as follows:

BOARD OF DIRECTORS

President Director : HAN CHANG SIK

Director : MOON SUNGWON

Director : DANDY INDRAWARDHANA PANDI
Director : RICKO IRWANTO

Director : ADITYO KRISTIANTO

Director : FELIX ARISTO ARDIAN##

Director : KIM JUN BEOM#

BOARD OF COMMISSIONERS

President Commissioner : ARIEF BUDIMAN###
Commissioner : KIM KI JOO
Commissioner Independent : AHMAD FAJARPRANA"##
Commissioner Independent : TIPPY JOESOEF
Commissioner Independent : YUDI PERMANA

Subject to the following conditions:

#) Mr. KIM JUN BEOM will be effective as Director of the Company after receiving
approval from the Financial Services Authority (OJK) for a fit and proper test and
fulfilling all applicable laws and regulations in the Republic of Indonesia, as outlined in
the Company's Board of Directors' Decree.

“#) Mr, FELIX ARISTO ARDIAN as Director of the Company and Mr. AHMAD
FAJARPRANA as President Commissioner (Independent) of the Company who were
appointed based on the decision of the 2026 Annual GMS and will be effectively in office
after obtaining approval from the OJK for the fit and proper test and have fulfilled all
provisions of applicable laws and regulations and are set out in the Decree of the
Company's Board of Directors.

###) Mr. ARIEF BUDIMAN as President Commissioner will end on the effective date of the
appointment of Mr. AHMAD FAJARPRANA as President Commissioner (Independent)
of the Company

5. Granting power and authority to the Company's Board of Directors with the right of substitution
to take all necessary aclions relating to decisions on the Meeting agenda and statutory
regulations, including to declare in a separate Notarial deed and notify changes to the Company's
Management to the Ministry of Law the Republic of Indonesia in accordance with applicable
regulations.

Thus the Announcement of the Summary of Meeting Minutes.

Jakarta, August 11, 2026
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk

The Board of Directors

HEAD OFFICE
Treasury Tower Building 26" & 27" Floor, District 8 SCBD Lot 28
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190

Telp. (62-21) 50871906 Faks. (62-21) 50871900

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