Skip to content
Back to announcement

AnnualReport2025-SUPA-att4.pdf

Other Text extracted SUPA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 29

Page 1
'9-t SI.Yt)erbonk

LASTING
IMPACT

                                                                        nds
                                                              superFrie
                                                                            QJ
                                                             000002501150




2025                                    Tap sekejap mantap
Sustainability
Report
                                 Kartu Untung   Deposito   Ce!engan     Pinjaman
PT Super Bank Indonesia Tbk


                              Pinjaman Atur Sendiri
Page 2
2                                                                                                                           3




    About the Report
    The Sustainability Report of PT Super Bank Indonesia Tbk (henceforth referred to as “Superbank,” the “Bank,”
    or “We”) reflects our evolving sustainability journey. Following a full year of steady progress focused on capacity
    building, we are proud to share our latest developments with our stakeholders. Designed to be clear, accessible,
    and easy to understand, this report is based on a materiality assessment that we reviewed and validated more
    comprehensively in 2025, serving as the foundation for our Environmental, Social, and Governance (ESG)
    performance. In this report, the terms “Sustainability” and “ESG” are used interchangeably.


    Disclaimer and Limitation of Liability
    This report contains forward-looking statements regarding Superbank’s future conditions, strategies,
    initiatives, and plans, which are prepared based on management’s assumptions, estimates, and judgments
    at the time of this report’s publication. Such statements involve risks, uncertainties, and other factors
    that may cause actual results or performance developments to differ materially from those projected.

    The information in this report is for informational purposes only and does not constitute, nor should it be construed
    as, investment, tax, legal, or financial advice. PT Super Bank Indonesia Tbk does not act as an advisor or fiduciary
    in this capacity. Any investment decisions or actions taken based on the content of this report should be consulted
    with an independent professional financial, legal, or tax advisor.


    Reporting Period, Regulatory Compliance, and International Standard References
    This report covers the period from January 1 to December 31, 2025, and outlines Superbank’s strategic approach,
    key initiatives, and achievements in conducting its operations across Indonesia. This report was prepared
    with reference to Financial Services Authority Regulation (POJK) Number 51/POJK.03/2017 regarding the
    Implementation of Sustainable Finance for Financial Service Institutions, Issuers, and Public Companies; Financial
    Services Authority Circular (SEOJK) Number 16/SEOJK.04/2021 regarding the Form and Content of Annual Reports
    of Issuers or Public Companies. In line with the implementation of international best practices, Superbank also
    adopts the Global Reporting Initiative (GRI) Standards and the United Nations Sustainable Development Goals
    (SDGs) as frameworks to monitor and measure ESG performance.



    Publication
    This full report was published on April 2026, and is available on our website in PDF format, in both Indonesian and
    English.



    Contact Us
    If you have any questions or would like to provide feedback regarding this report or ESG-related matters, you may
    contact sustainability@superbank.id.
Page 3
4                                                                                                                                                                                                5


    Table of Contents
                                                                                                 07 Sustainability Performance                                                              30

    01 About the Report                           3
                                                             02 Sustainability Strategy 6          1   Economic and Business Performance Review and Target Achievement                      30
                                                                  1      SuperGROW          7          1.1 Sustainable Finance Performance Review                                           31
                                                                                                   2   Environmental Performance                                                            32

                                                                                                                                                                                            32
    03                                                       04
                                                                                                       2.1 Material Aspect
          Sustainability Aspects
                                                                         Company Profile    10
          Overview 2025                           9                                                    2.2 Energy Aspect                                                                    32
      1   Economic Aspect                         9                                                    2.3 Water Aspect                                                                     33
      2   Social Aspect                           9                                                    2.4 Biodiversity Aspect                                                              33
      3   Environmental Aspect                    9                                                    2.5 Emission Aspect                                                                  33

                                                                                                       2.6 Waste and Effluent Aspect                                                        33

                                                                                                                                                                                            33
    05
                                                                                                       2.7 Environmental Complaint Aspects
          President Director’s Statement on the Sustainability Report                       15
                                                                                                   3   Social Performance                                                                   34
      1   Policies for Responding to Challenges in Fulfilling the Sustainability Strategy   15         3.1 Labor Aspects                                                                    35
      2   Implementation of Sustainable Finance                                             15
                                                                                                       3.2 Social Aspects                                                                   39
          A. Super-Green: Commitment to Green and Sustainable Operations                    16
                                                                                                   4   Sustainable Product/Service Development Responsibility                               41
          B. Super-Reliable and Safe: Uncompromising Integrity and Security                 17
                                                                                                       4.1 Innovation and Development of Sustainable Financial Products and Services        41
          C. Super-Opportunity: Unlocking Access, Empowering Growth                         18
                                                                                                       4.2 Product and Service Safety Evaluation                                            42
          D. Super-Women: Inclusive Leadership and Gender Equality                          19
                                                                                                       4.3 Product and Service Impacts                                                      42
      3   Target Achievement Strategy                                                       21
                                                                                                       4.4 Number of Product Recalls                                                        42
                                                                                                       4.5 Customer Satisfaction Survey on Sustainable Financial Products and/or Services   42

    06 Sustainability Governance                                                            25

                                                                                            25
                                                                                                 08 Others
      1   Responsibility for Sustainable Finance Implementation
                                                                                                                                                                                            44
      2   Competency Development Related to Sustainable Finance                             25
      3   Risk Assessment of Sustainable Finance Implementation
                                                                                            26     1   Feedback Form                                                                        44
      4   Stakeholder Engagement                                                            27
                                                                                                   2   Response to Previous Year’s Sustainability Report Feedback                           45
                                                                                                   3   Index List                                                                           45
      5   Challenges in Sustainable Finance Implementation                                  29
Page 4
6                                                                                                                                                                                        7

    In 2025, Superbank underwent a significant transformation in its status and structure through an Initial Public
    Offering (IPO), marking its transition into a public company listed on the Indonesia Stock Exchange. This
    change carries material implications for heightened standards of transparency, accountability, and public
    disclosure obligations.


    Additionally, Superbank was reclassified as a KBMI 2 bank following an increase in core capital exceeding
    Rp6 trillion. This reclassification has strengthened the bank’s capital structure and enhanced its ability to
    manage risks and support sustainable business growth.


    Building on this foundation, Superbank’s 2025 sustainability strategy focuses on integrating Environmental,
    Social, and Governance (ESG) principles across all operational lines. Superbank consistently aligns business
    priorities with sustainable practices through prudent governance and disciplined risk management, ensuring
    readiness to navigate regulatory dynamics and meet the expectations of customers, investors, the public,
    and regulators.
                                                                                                                                                    Super-Green

                                                                                                                                    Promoting sustainable digital banking by
                                                                                                                                    developing climate governance and risk
                                                                                                                                    management within the banking portfolio,
                                                                                                                                    eco-friendly operations, and smart green
                                                                                                                                    offices, by reducing our environmental impact
                                                                                                                                    while simultaneously promoting responsible
                                                                                                                                    finance.




                                                                                                                                            Super-Reliable and Safe

                                                                                                                                   Ensuring data privacy and digital security,
                                                                                                                                   delivering a secure and regulatory-compliant
                                                                                                                                   digital banking experience, and supporting
                                                                                                                                   the creation of a safe, healthy, and supportive
                                                                                                                                   work environment for all employees.




                                                                                                                                               Super-Opportunity
    SuperGROW: From Aspiration to Culture                                                                                         Empowering the underbanked community and
                                                                                                                                  MSME players through accessible banking
                                                                                                                                  services, offering inclusive financial solutions,
                                                                                                                                  tailored loans, and seamless digital transactions to
              The SuperGROW aspiration remains the primary compass of our sustainability journey. This theme is not               drive economic growth and sustainable financial
              merely a slogan, but a tangible embodiment of the company’s core value, “Make an Impact.” We believe that           independence.
              true sustainability is born when innovation and social responsibility converge in every business decision.

              To that end, we are committed to continuing and maximizing the implementation of SuperGROW across the
              Bank’s activities. Through ongoing internalization programs, we ensure that the principles of People, Profit, and
              Planet are understood and practiced by every stakeholder at Superbank. Consequently, sustainability is no
                                                                                                                                                  Super-Women
              longer a separate initiative but a standard of conduct that defines how we work and serve, in order to create
              meaningful long-term value for a better future.
                                                                                                                                  Supporting women’s leadership by nurturing
                                                                                                                                  female leaders and empowering women
                                                                                                                                  entrepreneurs in the MSME sector through
                                                                                                                                  tailored financing solutions.
Page 5
8                                                                                                                                          9


    Sustainability Aspect Overview 2025
    Economic Aspect
                  Description (in IDR Billion)                              2025                       2024                 Increase
                                                                                                                           (Decrease)
     Third-Party Funds (IDR Billion)                                        11,827                     4,943                ↑ 139.3%

     Gross Loans (IDR Billion)                                               9.618                     6.126                  ↑ 50%

     Net Interest Income (IDR Billion)                                       1,576                      607                 ↑ 159.7%

     Profit Before Tax (IDR Billion)                                          143                      (391)                    N/A

     Net Profit (IDR Billion)                                                 100                      (366)                    N/A

     Total Inclusive Financing (IDR Billion)                                4,005                      2,688                 ↑ 49.0%

     Macroprudential Inclusive Financing Ratio (RPIM)                       41.6%                      41.8%                  (0.2)%

     Number of Digital Customers                                          5.9 Million               2.7 Million              ↑ 118.5%


    Social Aspect
                            Description                                     2025                       2024                 Increase
                                                                                                                           (Decrease)
     Percentage of Women in Leadership Positions                             57%                        57%                       -
     (Commissioners, Directors, and Senior Management)
     Percentage of Female Employees                                          37%                        36%                   ↑2.8%

     Average Training Hours per Employee                                      46                         30                  ↑ 53.3%

     Total Training Investment (IDR Million)                                9,048                      6,655                 ↑ 36.0%

     Number of Employees                                                     665                        534                  ↑ 24.5%

     Actual Funds Allocated for Social and                                    140                        23                 ↑ 508.7%
     Environmental Responsibility Activities (IDR
     Million)
     Number of Financial Literacy Activities                                  15                         16                   (6.3)%

     Number of Financial Literacy Participants                               930                       1,527                  (39.1)%

    Environmental Aspect
                            Description                                     2025                       2024                 Increase
                                                                                                                           (Decrease)
     Fuel Consumption (Liters)                                               1,373

     Electricity Consumption (kWh)                                         193,534                    168,805               ↑ 14.65%

     Water Consumption (m3)                                                  268

     Scope 1 Emissions (tCO₂e)                                              18.77*                     18.77*                     -

     Scope 2 Emissions (tCO₂e)                                             168.37*                    146.86*               ↑ 14.65%

     Total Waste Disposed (Tons)                                           14.64**

    *) The 2025 emissions calculation was conducted using the emissions calculator provided by the regulator, whereas the 2024 emissions
    calculation utilized proxies with a limited data population.
    **) Annualized figures based on a limited data population.
Page 6
10                                                                                                                                                                                                                            11


     Company Profile                                                                                                     Products and Services                      Company Scale
     PT Super Bank Indonesia Tbk (“Superbank”) focuses on providing banking products and services                         Funding                                   as of 31 December 2025
     powered by the effective utilization of digital technology. By integrating technology across all
     operations and customer touchpoints, Superbank continuously enhances service quality, operational
     efficiency, and the overall customer experience in alignment with evolving financial needs.
                                                                                                                          Lending                                   Stock Code in Bursa Efek                        SUPA
                                                                                                                         Other Banking Services
     Over the past three years, Superbank’s growth has been bolstered by an increasingly robust shareholder structure
     and strategic partnerships with various parties. In 2025, Superbank entered a new chapter as a public company
                                                                                                                                                                    Total Assets                IDR 21.3 trillion
     and ascended to the KBMI 2 category, strengthening its capital position, governance framework, and capacity to
     support sustainable and inclusive growth.                                                                            Operational Areas                         Total Customer Deposits IDR 11.8 trillion

                                                                                                                                       HEAD OFFICE
                                                                                                                                        JAKARTA
                                                                                                                            BRANCH OFFICE        BRANCH OFFICE
                                                                                                                                                                    Net Profit                   IDR 100 billion
                                                                                                                              BANDUNG               JAKARTA




       VISION
                                                                                                                                                                    Total Digital Customers              5.9 million
                                                                MISSION

       To be a Bank that empowers all people with
       simple, transparent, and flexible financial
                                                                To provide digital financial solutions that more
                                                                effectively meet the financial service needs of
                                                                                                                                                                    Total Market Cap            IDR 31.7 trillion
       products by leveraging appropriate technology.           MSME and retail customers.




       Core Values:                                                                                                      Shareholder Composition




                                                                                                                                                                                        PT Elang Media Visitama


                                                                                                                                 19.24%                                                 PT Kudo Teknologi Indonesia

                                                                                                                                                                 27.60%
                                                                                                                                                                                        KakaoBank Corp.


                                                                                                                                                                                        GXS Bank Pte. Ltd.
                                                                                                                        10.03%

                                                                                                                                                                                        Singtel Alpha Investments Pte. Ltd.

                                                                                                                          7.36%
                                                                                                                                                                 16.67%                 A5-DB Holdings, Pte. Ltd.


                                                                                                                                  10.44%                                                Shareholders with ownership of each
                                                                                                                                                     8.66%                              <5% and the Public
Page 7
12                                                                                                                                                                             13

     Employee Composition:
                                                                                 List of Association Memberships
     Based on Position
                         Position                   2025           2024            01     National Commercial Banks Association (Perbanas)

                                                                                  02      Indonesian Bankers Association (IBI)
     Senior Management                                6             6
                                                                                  03      Indonesian Employers Association (APINDO)
     Head of DIvision                                 39            35
                                                                                  04      Indonesian Chamber of Commerce (KADIN)
     Staff                                          620            493

     Total                                          665            534             05    Banking Compliance Directors Communication Forum (FKDKP)

                                                                                  06      Banking Operational Directors Communication Forum (FKDOP)

                                                                                   07     Financial Services Industry Communication Forum (FKIJK)
     Based on Education Level              Based on Employment Status              08     Bankers Association for Risk Management (BARA)
       Education         2025       2024    Employment     2025          2024
         Level                                Status                               09     Indonesian Payment Systems Association (ASPI)

     Doctor                2         1     Permanent         536         455       10     Institute of Internal Auditors of Banks (IAIB)
                                           Employee
     Masters               65        61
                                           Contract          129          79
                                                                                   11     Indonesia Corporate Secretary Association (ICSA)
     Degree
                                           Employee
     Bachelors            543       437                                            12     Indonesian Corporate Council Association (ICCA)
                                           Total             665         534
     Degree
     Diploma 3-4           39        27
                                                                                   13     Indonesian Issuers Association (AEI)

     Diploma 1-2           2         2                                             14     Alternative Dispute Resolution Institution for the Financial Services Sector (LAPS
                                                                                          SJK)
     High School           14        6

     Total                665       534

                                                                                  Customer Service

                                                                                          1500333
     Based on Age                          Based on Gender
             Age         2025       2024      Gender       2025          2024
                                                                                          care@superbank.id

     20-30 Years          319       257    Male             417           349     Address
     Old                                                   (63%)         (64%)
                                                                                  Head Office:
     31-40 Years          256       197    Female           248           185     Revenue Tower, Lt. 28-29 SCBD,
     Old                                                   (37%)         (36%)
                                                                                  Lot 13 District 8,
     41-50 Years           70        60    Total             665         534      Jl. Jenderal Sudirman Kav. 52-53
     Old
                                                                                  Jakarta, 12190
     > 50 Years Old        20        20
                                                                                  Website
     Total                665       534
                                                                                  www.superbank.id
Page 8
14                                                                                                                                                                                                                                                           15
                                                                                                                                                                                                                                                              15

     List of Awards                                                                                                                      President Director’s Remarks and
     In 2025, our progress in upholding the highest standards of corporate governance and social responsibility was
     validated through a series of awards, namely:                                                                                       Explanation on the Sustainability


                                                                                                                                                                                                 Dear Valued Stakeholders,

                                                                                                                                                                                                 The year 2025 marks the beginning of a transformative
                                                                                                                                                                                                 new era for Superbank. Our successful debut on the
                                                                                                                                                                                                 Indonesia Stock Exchange as a public company, coupled
                                                                                                                                                                                                 with our elevation to the KBMI 2 bank category, stands
                                                                                                                                                                                                 as a testament to our evolving business maturity. To
                                                                                           Sapphire Award in the category Best
                                                                                                                                                                                                 us, attaining public company status is more than a
       Bronze Award in Best Employee Experience                                            Enterprise in Regulatory Compliance by
                                                                                                                                                                                                 corporate achievement; it is a mandate to uphold high
       Awards Indonesia 2025 - 25 April 2025                                               Indonesia Regulatory Compliance Awards
                                                                                           (IRCA) 2025 - 9 May 2025                                                                              standards of transparency and accountability. This
                                                                                                                                                                                                 transformation serves as a primary catalyst for us to
                                                                                                                                                                                                 solidify our comprehensive Environmental, Social, and
         PT Super Bank Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan (OJK)
         dan Bank Indonesia, serta merupakan peserta penjaminan LPS




                                                                                                                                                                                                 Governance (ESG) framework, ensuring that every
                                                                                                                                                                                                 stride of future growth is resilient, responsible, and
                                                                                                                                                                                                 creates long-term value for all our stakeholders.

                                                                                                                                         The implementation of sustainable finance at Superbank is built upon a foundation of mature
                                                                                                                                         risk governance and compliance with regulatory expectations. In 2025, Superbank successfully
                                                                                                                                         completed its inaugural Climate Risk Management & Scenario (CRMS) stress test to ensure the
                                                                                                                                         resilience of the Bank’s business model against various transition and physical risk scenarios.

                                                                                                                                         Through this initial implementation, we have gained critical insights into how climate scenarios may impact
                                                                                                                                         our portfolio resilience, credit quality, and long-term financial performance. This achievement strengthens our
                                                                                                                                         foundation in climate-related risk governance and aligns our practices with OJK’s expectations and emerging
                                                                                                                                         global standards.

       Financial Services In-House Team of the                                             Indonesia Customer Service Champion 2025
       Year by ALB Indonesia Law Awards 2025 - 23                                          by SWA - 14 November 2025                     1. Policies to Address Challenges in Achieving the Sustainability Strategy
       October 2025                                                                                                                        In responding to the dynamics of the 2025 sustainability landscape, marked by global
                                                                                                                                           macroeconomic complexities and escalating climate risks, Superbank has taken strategic steps
                                                                                                                                           by proactively strengthening its risk management architecture. To mitigate the increasingly
                                                                                                                                           tangible impacts of both physical and transition risks, the Bank responsively completed its
                                                                                                                                           Climate Risk Management & Scenario (CRMS) stress test to precisely assess credit portfolio
                                                                                                                                           resilience and secure long-term business model sustainability amidst environmental uncertainty.
                                                                                         Top 10 Best Reporting Award (BREW) 2025
                                                                                         oleh Pusat Pelaporan dan Analisis Transaksi       Meanwhile, Superbank’s transformation into a public company is embraced as strategic momentum to
                                                                                         Keuangan (PPATK) - May 2025                       accelerate organizational governance and accountability standards to a higher level. Addressing the urgent
                                                                                                                                           need for internal competency in this new era, the Bank moved swiftly to align human resource capabilities
                                                                                                                                           through intensive and targeted ESG capacity-building programs across various functional lines. This
                                                                                                                                           strategic response is institutionally reinforced through the establishment of the Sustainability Policy and the
                                                                                         Top 5 Best Financial Integrity Rating between     integration of the SuperGROW framework, ensuring that sustainability principles are not merely compliance
                                                                                         KBMI 1 oleh Pusat Pelaporan dan Analisis          activities but are deeply embedded as strategic pillars in every operational decision-making process of the
                                                                                         Transaksi Keuangan (PPATK) - 28 November          Bank.
                                                                                         2025

                                                                                                                                         2. Sustainable Finance Implementation
                                                                                                                                           To fulfill our mission of creating a ‘Lasting Impact’ for society and the environment, Superbank adopts a
                                                                                                                                           holistic approach to implementing Sustainable Finance principles. We realize this commitment through our
                                                                                                                                           SuperGROW strategy, a sustainability aspiration ecosystem designed to address global challenges while
                                                                                                                                           meeting local needs. Through this strategy, we ensure that sustainability is not merely a theoretical concept
                                                                                                                                           but is deeply embedded in every service interaction and business decision we make.
Page 9
16
16                                                                                                                                                                                                                                      17
                                                                                                                                                                                                                                        17


 A. Super-Green: Commitment to Green and Sustainable Operations                                                          a. Branchless Operations: Our digital technology enables customers to transact anytime without the
                                                                                                                            need to visit a physical location. This directly reduces carbon emissions from customer travel and
     The Super-Green pillar reflects Superbank’s dedication to realizing a digital banking service that is not only         eliminates the energy consumption associated with conventional brick-and-mortar branch buildings.
     technologically advanced but also environmentally responsible. We implement smart green office concepts
     to maximize energy efficiency and promote the prudent use of resources. Beyond internal efficiency, we              b. Paperless Culture: We have optimally transitioned from paper-based administrative processes to a
     minimize our carbon footprint through digital technology innovations that enable financial services without            digital documentation ecosystem. This initiative spans from digital customer onboarding to internal
     physical boundaries. This commitment is further strengthened by the development of a green portfolio and               documentation, aimed at reducing paper waste while simultaneously enhancing data security and
     sustainable finance practices focused on climate-conscious investments, serving as an environmental risk               workflow efficiency.
     mitigation effort for long-term sustainability.
                                                                                                                         c. Sustainable Cloud Infrastructure: Superbank strategically utilizes cloud infrastructure instead of
                                                                                                                            conventional physical servers. By partnering with global cloud providers committed to carbon-free
                                                                                                                            energy, we ensure IT operations that are adaptive, secure, and significantly more energy-efficient than
     A.1 Environmental Risk Analysis & Climate Governance                                                                   conventional data centers.
      The year 2025 marks a new milestone in Superbank’s sustainability journey with the successful completion
      of our inaugural risk stress test (CRMS). Using 2024 as the baseline year, this stress test recorded a Scope
      2 emissions efficiency performance of 146.86 tCO2e. This achievement provides a robust data foundation          B. Super-Reliable and Safe: Uncompromising Integrity and Security
      to anticipate the impacts of climate change on the resilience of our credit portfolio and future financial
                                                                                                                        The Super-Reliable and Safe pillar is a manifestation of Superbank’s priority in maintaining security and
      performance.We view this inaugural CRMS initiative as the first step in a long-term journey toward climate
                                                                                                                        operational integrity. This strategic foundation is built upon robust data protection, a comprehensive AML-
      governance maturity. Moving forward, Superbank is committed to:
                                                                                                                        CFT (Anti-Money Laundering and Counter-Financing of Terrorism) program, and the creation of a safe
      a. Continuously refining methodologies and data quality for climate risk analysis to align with global            and conducive working environment. Through the implementation of high-standard security systems and
         standards and OJK regulations.                                                                                 proactive illegal activity detection, we ensure a transparent, secure, and trusted banking environment for all
                                                                                                                        our customers.
      b. Deeply integrating climate considerations into the Bank’s strategic planning and risk management.

      c. Identifying long-term energy efficiency opportunities to support the transition toward low-emission
         operations.                                                                                                  B.1 Data Security and Protection: A Holistic Approach

                                                                                                                        Superbank provides digital banking services that place financial control in the hands of the customer, backed
                                                                                                                        by a robust security infrastructure that protects data privacy in every transaction. Our integrated security
 A.2 Innovation for Sustainable Eco-Friendly Business                                                                   approach is embedded across the entire business cycle, reflected in our operational governance, product
      We actively expand our financial support for environmentally oriented businesses, including through strategic     development, human capital capabilities, and technology.
      participation in the Grab Ventures Velocity program. Through a collaboration with Jejak.in, an environmental       a. Governance and Product Development: Our commitment to responsible data management is enshrined
      technology platform, we have realized the planting of 400 verified trees as a tangible contribution to carbon         in our transparent internal governance architecture (detailed in the 2024 Sustainability Report). In
      offset initiatives. This partnership reinforces Superbank’s vision to integrate technology, social impact,            product development, we implement a “Shift Left Security” strategy, where security considerations are
      and sustainability, while continuing to open financing opportunities for green businesses in the future.              integrated from the initial design phase to mitigate risks as early as possible.
      Furthermore, the Bank held an inspiring knowledge-sharing session, titled “Path to Green and Inclusive
      Products,” in collaboration with Grab Indonesia’s sustainability team, which shared practical strategies for       b. Human Capital Capabilities: We recognize that the best technology requires reliable operators.
      community empowerment through technology and sustainable initiatives.                                                 Therefore, Superbank invests heavily in international certifications for our information security team to
                                                                                                                            navigate the evolving cyber threat landscape. Our team holds the following certifications:

                                                                                                                             •   Management & Audit: CISSP, CISA, CISM, ISO 27001 Lead Auditor & Implementer.
 A.3 Smart Green Office: Cultivating a Sustainable Mindset
                                                                                                                             •   Technical & Operational: CEH, OSCP, Red Team Operator, Certified DevSecOps Professional.
     We believe that green transformation begins with daily habits. Therefore, Superbank implements various
     initiatives to foster environmentally conscious behavior among employees, including:                                    •   Data Privacy: CIPM, CIPP/E, and Certified Indonesian Personal Data Protection Officer (CIPDPO).

      a. Plastic-Free Weeks: A monthly program that successfully reduced the use of more than 500 plastic                   Furthermore, a strong digital security culture is fostered through mandatory employee training and
         bottles per month, supported by replacing bottled water with glass pitchers in meeting rooms.                      periodic phishing simulations in compliance with OJK regulations, ensuring organization-wide vigilance.

      b. Energy Efficiency: Encouraging an energy-saving culture by turning off unused electronic devices and            c. Technological and Cyber Resilience: Superbank employs a defense-in-depth framework to prevent,
         implementing regular monitoring of electricity consumption.                                                        detect, and respond to threats. Our infrastructure is protected by a 24/7 Security Operations Centre
                                                                                                                            (SOC) utilizing advanced platforms (SIEM & SOAR) and cloud technology secured through VPC isolation
                                                                                                                            and Web Application Firewalls. All customer data is protected using industry-standard encryption (AES-
 A.4 Eco-Friendly Operations: The Advantage of Digital Banking Services                                                     256 at rest and TLS 1.2+ in transit). This commitment is validated by our ISO 27001:2022 certification,
                                                                                                                            confirming the implementation of international standards in information and cyber security.
     As a technology-based institution, we leverage digital innovation to significantly reduce our environmental
     impact through three primary approaches:                                                                            d. Customer Awareness and Due Diligence: Security is a shared responsibility. We actively educate
                                                                                                                            customers through regular campaigns on account protection and fraud trends. Internally, we apply
                                                                                                                            rigorous due diligence principles, including both CDD (Customer Due Diligence) and EDD (Enhanced
                                                                                                                            Due Diligence), in our customer onboarding and partner management processes to prevent financial
                                                                                                                            crime and maintain the integrity of the banking ecosystem.
Page 10
18
18                                                                                                                                                                                                                                             19
                                                                                                                                                                                                                                                19


                                                                                                                           d. Bridging the Gap: Ensuring banking services reach all layers of society regardless of background,
     B.2 Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation Financing                           creating an ecosystem where economic opportunities are equally distributed.
     (AML, CFT, and CPF)

       Superbank strengthens its AML-CFT and CPF programs through a risk-based approach. This governance is
                                                                                                                       C.2 Innovative Financing Solutions through Strategic Partnerships
       executed via the “Three Lines of Defense” model:
                                                                                                                         Our alliances with loan partners are the keys of Superbank’s social impact strategy. We provide financing
         a. First Line: AML Operations Unit under the Operations Director.
                                                                                                                         products tailored to the specific needs of our customers:
         b. Second Line: AML Compliance Unit under the Compliance Director.
                                                                                                                           a. Asset-Based Financing (Used Car Ecosystem): Collaborating with automotive fintech platforms to
         c. Third Line: Internal Audit Department providing independent oversight.                                            provide working capital for dealers (MSMEs) and purchase financing for end-customers.

       System Development and Strategic Plan: In 2025, we consistently enhanced our internal systems for                   b. Inclusive Multipurpose Loans: Providing flexible access to cash for underbanked individuals for both
       transaction profile monitoring and regulatory reporting to PPATK (Indonesian Financial Transaction Reports             productive and personal needs.
       and Analysis Center), while performing risk-based customer data updates (Risk-Based Approach).
                                                                                                                           c. Focus on Underserved Segments: Expanding our reach to the unbanked population, strengthening
                                                                                                                              their ability to participate actively in the formal economic system.

     B.3 A Safe and Conducive Working Environment

       For Superbank, a safe workplace means creating a culture where every individual feels respected and supported   C.3 Financial Literacy: Building a Financially Savvy Generation
       both physically and psychologically. This commitment received external recognition through a Bronze Award
                                                                                                                         In 2025, Superbank’s financial literacy initiatives reached 930 participants through both online and offline
       in the Best Employee Wellness Strategy category at the Employee Experience Awards Indonesia 2025.
                                                                                                                         sessions. These initiatives involve Superbank employees directly educating the community on financial
                                                                                                                         management and responsible digital banking.
       We foster a positive work environment through various concrete initiatives throughout the year:
                                                                                                                         Key Literacy Initiatives:
         a. Anti-Harassment Education: “Creating a Safe & Respectful Workplace” sessions held with Bullyid to
            reinforce a “speak-up” culture and prevent discrimination.                                                     a. Dangdut Academy Partnership: A unique breakthrough by sponsoring a popular talent search show
                                                                                                                              to reach the mass market segment. This program provided dedicated education sessions for the show’s
         b. Mental & Physical Well-being: A series of events for World Mental Health Day and Breast Cancer
                                                                                                                              audience, introducing the benefits of digital banking in accessible language.
            Awareness, including mindfulness yoga sessions, health seminars (Health Talks) on cancer, free health
            screenings, and emotional resilience workshops and book reviews.                                               b. Youth Focus: Recognizing that the younger generation are digital natives, we organized interactive
                                                                                                                              sessions for elementary, middle school, university students, and interns. The goal is to instill a financially
                                                                                                                              savvy mindset from an early age so they are prepared to grow alongside Indonesia’s digital economy.
     C. Super-Opportunity: Unlocking Access, Empowering Growth
       The Super-Opportunity pillar reaffirms Superbank’s commitment to being a catalyst for financial inclusion
                                                                                                                       C.4 2025 Super-Opportunity Activities
       in Indonesia. We focus on providing access to financing for underbanked segments and Micro, Small, and
       Medium Enterprises (MSMEs) that have traditionally faced barriers within the conventional banking system.         a. Modal Mimpi & Masa Depan Event: A financial education and empowerment program for aspiring
                                                                                                                            entrepreneurs.
       To expand our sustainability impact, we strategically integrate banking services into leading digital
       ecosystems, including Grab, OVO, and KakaoBank. This collaboration allows us to serve a broader segment           b. Middle School Financial Literacy in Rajeg: An interactive session equipping middle school students
       of society through seamless and rapid transactions. This commitment is bolstered by a solid network of loan          with money management skills.
       partners, ensuring equitable capital distribution to create a sustainable economic impact.                        c. Education for Grab Partner’s Children: A special event for the children of Grab driver-partners to
                                                                                                                            introduce the concept of saving from an early age.

     C.1 Empowering Communities and MSMEs                                                                                d. Banking 1-on-1: Intensive mentoring sessions for Superbank interns to help them understand the
                                                                                                                            banking industry landscape.
       Financial inclusion is more than just access, it is the foundation of economic resilience. Through inclusive
       financial solutions and tailored lending, we empower individuals and business owners to achieve financial
       independence. Our empowerment strategy focuses on four dimensions of impact:

         a. Economic Stability: Providing access to affordable credit for those marginalized from the formal           D. Super-Women: Inclusive Leadership and Gender Equality
            system, helping them break the cycle of poverty and build a solid financial foundation.                      The Super-Women pillar reaffirms Superbank’s commitment that gender equality begins at the highest levels
         b. Livelihood Improvement: Equipping MSMEs with financial tools that simplify operations, allowing              of leadership and extends to all aspects of organizational development. With strong female representation
            entrepreneurs to focus on business expansion and create employment opportunities.                            on our Board of Commissioners and Board of Directors, inclusivity is deeply embedded in our governance
                                                                                                                         and decision-making culture. This foundation is further strengthened through capacity-building initiatives
         c. Technology-Driven Growth: Access to financing enables MSMEs to invest in technology and                      and entrepreneurship development programs designed to foster leadership and provide equal opportunities
            infrastructure, transforming small businesses into competitive entities.                                     for all genders.
Page 11
20                                                                                                                                                                                                                                      21
                                                                                                                                                                                                                                        21

                                                                                                                         d. Self-Development & Literacy: Closing the year with a book review of “Anak Kantoran” (The Office Kid)
       The implementation of Super-Women initiatives unlocks broader opportunities for equality for our human               combined with a meditation session and a potluck, strengthening community bonds while supporting
       resources and inclusive leadership pipelines, aiming to foster a balanced workforce structure, create                employee mental health.
       sustainable livelihoods, and deliver long-term value to the broader economy.

                                                                                                                     3. Strategy for Achieving Targets
     D.1 Building an Inclusive and Responsive Work Environment                                                         Superbank’s sustainability aspirations for the 2025–2027 period will continue to be guided by the SuperGROW
       We believe that an inclusive work environment begins by recognizing and supporting the unique needs             pillars. This theme reflects our commitment to continuous growth and innovation through four core aspirations:
       of every individual. Our strategy goes beyond mere regulatory compliance, focusing on providing fair              •   Super-Green (G): Driving sustainable digital banking through the gradual establishment of governance
       remuneration and benefits as well as holistic wellbeing programs.                                                     structures and climate risk management frameworks, creating eco-friendly and efficient operations
                                                                                                                             and office environments.

     D.2 Remuneration Equality and Flexible Benefits                                                                     •   Super-Reliable and Safe (R): Ensuring data security, digital privacy, and strict anti-money laundering
                                                                                                                             compliance, while striving for a healthy workplace culture and environment.
       Superbank implements a fair compensation policy for all employees, regardless of gender or
       employment status. In addition to standard benefits in accordance with applicable regulations,                    •   Super-Opportunity (O): Expanding financial inclusion and empowering underbanked communities and
       we pay special attention to employee health through various flexible supplementary benefits.                          MSMEs through innovative digital solutions.

                                                                                                                         •   Super-Women (W): Increasing female leadership in senior management and providing financial access
       To support work-life balance, we provide the Flexi-Benefit program, which can be tailored to the personal             for women entrepreneurs.
       needs of employees:
                                                                                                                       This strategy is aligned with our core value, “Make an Impact,” which aims to create meaningful sustainable
         a. Flexi Spending Account: Funds that can be used for self-development, out-of-pocket healthcare              growth for all people across Indonesia.
            costs, immediate family care, and work-related activity support.

         b. Flexi Wellbeing Account: Includes a Mental Wellbeing Account and a Preventive Healthcare Account,
            which are specific allocations for early detection and health protection (medical check-ups and          We extend our sincere gratitude to all our stakeholders. Your invaluable collaboration has been the foundation
            vaccinations) as well as psychological support, enabling employees to proactively prioritize their       for the progress detailed herein, ensuring our sustainability efforts deliver a truly meaningful and lasting impact.
            physical and mental health.                                                                              We are optimistic that the integration of the next phase of the SuperGROW strategy into all operational aspects
                                                                                                                     will ensure that sustainability remains at the heart of our business strategy in the years to come.


     D.3 Super Women and Allies Club (SWCA): A Space to Grow Together
                                                                                                                     Jakarta, April 2026
       The year 2025 marked the official launch of the Super Women and Allies Club (SWCA). This forum is not
       only intended for women but also embraces male colleagues (allies) to create a collaborative ecosystem.       Sincerely,
       SWCA serves as a platform for employees to learn, share perspectives, and support one another in their
       professional journeys. Throughout the year, this commitment was realized through a series of activities
       ranging from speed mentorship and external coaching to internal social gatherings.



     D.4 2025 Super-Women Activities                                                                                 Tigor M Siahaan

       Throughout 2025, Superbank held various strategic initiatives to celebrate and empower the role of women:     President Director

         a. Launch of SuperGROW & SWCA: In celebration of International Women’s Day, Superbank launched
            its SuperGROW sustainability aspirations and officially inaugurated the Super Women and Allies Club
            (SWCA). The event featured the debut of an inspirational speaker series sharing stories of resilience
            and purpose.

         b. “Modal, Mimpi, dan Masa Depan” Talk Show: An in-depth discussion on the power of access to capital
            and education for women. Featuring Katrina Inandia (Amartha), Yudhi Pradana (B Market Builder),
            and Superbank’s CFO, Melisa Hendrawati, the event highlighted how inclusive finance and practical
            financial literacy can create a tangible impact for female entrepreneurs.

         c. Kartini Day Celebration: Under the theme “Honoring Kartini’s Legacy in Today’s World,” this event
            featured an interactive dialogue with three Superbank leaders: Rustini Dewi (Audit Committee), Cut
            Azia (Chief of Internal Audit), and Qiyam Padriansy (Head of Treasury). The discussion focused on
            strategies for balancing assertiveness and empathy in leadership, mental health, and the harmonization
            of professional and family roles.
Page 12
22                                                                                                                                                                                   23


     ACCOUNTABILITY STATEMENT OF 2025
     SUSTAINABILITY REPORT BY THE BOARD OF
     COMMISSIONERS AND BOARD OF DIRECTORS
     We, the signatories, hereby state that all information contained in the 2025 Sustainability Report of Superbank
     has been comprehensively presented, and we take full responsibility for the accuracy of the content of the
     Superbank Sustainability Report.

     Therefore, this statement is made in good faith and accuracy.




                                          Jakarta, April 2026                                                                         Jakarta, April 2026
                                        Board of Commissioners                                                                        Board of Directors




                                          Anton H. Gunawan                                                                                 Tigor M. Siahaan
                                 President Commissioner/Independent                                                                        President Director
                                            Commissioner




                                                                                                                       Melisa Hendrawati                             Sukiwan
                                                                                                                            Director                                 Director



                  Neneng M. Goenadi                                       Yenny Z. Wahid
                    Commissioner                                     Independent Commissioner



                                                                                                                       Amalia Pratantara                        Bhavana B. Vatvani
                                                                                                                           Director                                  Director
Page 13
24                                                                                                                                                                                                                                           25



 Sustainability Journey                                                                                               Sustainability Governance
 At Superbank, our sustainability journey represents more than just a commitment, it is the way we create
 sustainable value for our stakeholders and the communities we serve in the long term. As we continue to grow,        Parties Accountable for Sustainable Finance
 we recognize the importance of integrating ESG considerations into our business operations. By enhancing our
                                                                                                                      At Superbank, our dedication to integrity, transparency, and sustainable value creation is deeply rooted in our
 sustainable finance strategy and transparent reporting, we reaffirm our responsibility to drive positive economic,   sustainability governance framework. By strategically embedding ESG principles across the organization,
 social, and environmental impacts.                                                                                   we elevate sustainability from a mere compliance obligation into a fundamental business imperative. This
                                                                                                                      governance framework is designed to drive ethical behavior, ensure regulatory adherence, and maximize
                                                                                                                      stakeholder value, thereby solidifying our commitment to building a resilient and inclusive financial ecosystem.

                                                                                                                      Our sustainability efforts are guided by robust oversight and structured governance. The Board of Directors
               November - December 2024                                                                               provides strategic direction and ensures compliance with sustainability commitments, while the Board
                                                                                                                      of Commissioners, through the Risk Oversight Committee, monitors risk mitigation and compliance.
                                                                                                                      Dedicated cross-functional teams collaborate to formulate, implement, and monitor sustainability
               •     Preparation of the first standalone Sustainability Report in 2024 and alignment
                                                                                                                      initiatives, ensuring alignment with global best practices and the evolving regulatory landscape.
                     with the Sustainable Finance Action Plan (RAKB).

               •     The first materiality assessment to identify key sustainability focuses based on                 To ensure rigorous oversight of our sustainability aspirations, Superbank has established a specialized cross-
                     stakeholder relevance as well as Superbank’s strengths and potential.                            functional unit called the “Sustainability Squad.” Comprised of members from various departments, this team fosters
                                                                                                                      continuous collaboration to oversee and report on sustainability progress in the coming years. The Sustainability
                                                                                                                      Squad has a direct reporting line to the Board of Directors and to the Board of Commissioners via the Risk Oversight
                                                                                                                      Committee every six months. ESG-related matters, including sustainability plans, progress, and key developments,
                                                                                                                      are discussed within the respective functional governance meetings.
               January - December 2025
               •     Launch of SuperGROW as Superbank’s primary sustainability pillar, including                                Board of Directors                                              Board of Commissioners
                     the publication of our inaugural standalone 2024 Sustainability Report and the
                     launch of a dedicated sustainability section on our website.

               •     Capacity-building programs across all SuperGROW pillars to deepen employee
                     awareness and competency.
                                                                                                                                                                                              Risk Oversight Committee
               •     Execution of the Bank’s inaugural Climate Risk Management & Scenario (CRMS)
                     stress test, strengthening our readiness in climate-related risk governance.                             Sustainability Squad
               •     Issuance of the Sustainability Policy as a governance umbrella to reinforce a
                     consistent approach across all sustainability initiatives.                                       Corporate Secretary, Investor Relations, Public
               •     The Bank’s IPO, marking a significant step in strengthening Superbank’s                            Relations, Business and Risk Management
                     governance, transparency, and sustainability, while simultaneously increasing
                     capital capacity to support our progression as a KBMI 2 bank.
                                                                                                                                                                 SuperGROW Champion

                                                                                                                                    Compliance               Marketing                 Finance              Technology
                   April 2026
                   Superbank has published its 2025 Sustainability Report, marking a significant                                                      HR                   Product               Operations
                   milestone in the Bank’s sustainability journey.




                   May 2026 - Onwards                                                                                 Sustainable Finance Competency Development
                                                                                                                      Competency development for the parties accountable for Sustainable Finance implementation at Superbank is
                   Superbank continues to explore and strengthen both its short-term and long-
                                                                                                                      a fundamental element in ensuring the effective integration of sustainability principles into business operations.
                   term frameworks within the Bank’s sustainability journey through more structured
                                                                                                                      Equipped with a comprehensive understanding of ESG aspects, Superbank is able to formulate strategic policies
                   processes and deeper engagement across the entire organization.                                    that are not only aligned with regulatory requirements but also relevant to global best practice standards.

                                                                                                                      Through a capacity-building approach—encompassing structured training, certifications, and collaboration with
                                                                                                                      stakeholders—we continue to strengthen the organization’s capability to navigate the increasingly complex
                                                                                                                      dynamics of sustainability. This commitment serves as a catalyst for innovation in our sustainable finance strategy,
                                                                                                                      ensuring Superbank’s optimal contribution toward inclusive and environmentally friendly economic growth.
Page 14
26                                                                                                                                                                                                                                                  27

     The following are the details of the internal competency development programs attended by the Board of                  No.                     Type of Risk                                        Risk Mitigation
     Commissioners, Board of Directors, Senior Management, and employees of Superbank throughout 2025:

                                                                                           Total                             4.        Operational Risk                           The Bank mitigates operational risk by implementing a
                                  Aspects                                                                                                                                         disciplined risk identification and measurement framework
                                                                         2025               2024              2023                                                                according to established frequencies. Operational risk
                                                                                                                                                                                  impact management is conducted systematically through the
                                    Internal Bank Development Programs by Position Level
                                                                                                                                                                                  utilization of risk management tools such as Risk Control Self-
                                                                                                                                                                                  Assessment (RCSA), the IT Risk Register—which is crucial
      Number of Development Activities for the Board of                    2                   9                3
                                                                                                                                                                                  to our digital ecosystem—and the Loss Event Database
      Commissioners
                                                                                                                                                                                  (LED). These measures ensure that the Bank’s operational
      Number of Development Activities for the Board of                   27                  25                14                                                                resilience remains intact amidst dynamic business activities.
      Directors
                                                                                                                             5.        Reputational Risk                          Maintaining public trust is Superbank’s top priority.
      Number of Development Activities for Senior                         177                 86                42                                                                Reputational risk mitigation is carried out through responsive
      Management                                                                                                                                                                  customer aspiration and complaint handling mechanisms,
      Number of Development Activities for Employees                      307                178               103                                                                alongside integrated recording of any events that could
                                                                                                                                                                                  potentially affect the Bank’s image. These efforts are
                                                                                                                                                                                  supported by adequate reputational risk management
                                                                                                                                                                                  policies to ensure that positive stakeholder perceptions are
                                                                                                                                                                                  maintained.
                                                                                                                             6.        Legal Risk                                 The Bank mitigates legal risk through thorough and periodic
     Risk Assessment of Sustainable Finance Implementation                                                                                                                        reviews of all agreement documents and cooperation
                                                                                                                                                                                  contracts. Management is committed to ensuring legal
     Superbank implements a systematic and structured sustainable finance monitoring mechanism                                                                                    certainty and maintaining the Bank’s strong juridical position
     to ensure the integration of sustainability principles across all operational lines and business                                                                             in every business engagement to protect the interests of
     strategies. This oversight process is under the direct supervision of the Board of Directors, with                                                                           both the Bank and its customers.
     support from relevant business units responsible for ensuring policy implementation and the
     fulfillment of sustainability aspects in alignment with OJK regulations and global ESG standards.                       7.        Strategic Risk                             Strategic risk management is focused on intensive
                                                                                                                                                                                  monitoring of the alignment between actual performance
     Evaluations of implementation effectiveness are conducted periodically through sustainability performance                                                                    and the Bank Business Plan (RBB). The Bank mitigates this
     measurements, internal reporting mechanisms, and audits of ongoing initiatives. The scope of this monitoring                                                                 risk by identifying potential deviations early and periodically
     includes a comprehensive identification of sustainability risks and opportunities to maintain long-term business                                                             measuring strategic risk impacts. This is reinforced by
     resilience. In this regard, Superbank has mapped the potential risks faced and formulated relevant strategic                                                                 adaptive strategic risk management policies, ensuring that
     mitigation measures, as follows:                                                                                                                                             the Bank’s business direction remains relevant to its long-
                                                                                                                                                                                  term vision.
      No.                        Type of Risk                                    Risk Mitigation
                                                                                                                             8.        Compliance Risk                            As a bank operating with a digital service-based business
                                                                                                                                                                                  model, Superbank pays special attention to compliance risk
      1.        Credit Risk                               The Bank mitigates credit risk through a holistic oversight                                                             mitigation. This includes proactive identification processes
                                                          mechanism across all aspects of the credit portfolio. We                                                                for risks that may arise from digital innovation, rigorous
                                                          apply strict prudent banking principles in every lending                                                                reviews of new product launches, and the continuous
                                                          decision, supported by highly selective debtor and issuer                                                               strengthening of internal control system mechanisms.
                                                          screening strategies. Furthermore, the Bank proactively
                                                          reviews alternative fund allocation diversification to minimize
                                                          risk concentration and maintain the quality of earning assets.
      2.        Market Risk                               Market risk management is focused on resilience against
                                                          external volatility. The Bank mitigates this risk by conducting
                                                          regular market risk sensitivity analyses and implementing a
                                                          comprehensive market risk management policy framework.
                                                          This measure ensures that market risk management                  Stakeholder Engagement
                                                          operates effectively in responding to interest rate dynamics      Superbank views stakeholder engagement as a fundamental pillar in ensuring business sustainability and
                                                          and exchange rate fluctuations that could impact the Bank’s       long-term value creation. We believe that transparent, constructive, and collaborative communication
                                                          performance.                                                      is key to aligning the expectations of various parties, ranging from regulators, customers, business
      3.        Liquidity Risk                            To maintain a healthy liquidity position, the Bank implements     partners, and employees to the wider community, within an ever-evolving industrial ecosystem.
                                                          a disciplined fund management strategy through in-depth
                                                          cash flow analysis and maturity profiling. The Bank also          Through active and participatory dialogue, Superbank proactively identifies opportunities for service innovation
                                                          routinely performs stress tests to measure readiness in           while simultaneously mitigating risks to ensure compliance with applicable regulations and sustainability standards.
                                                          facing liquidity pressure scenarios. All these efforts are        This inclusive approach not only strengthens stakeholder trust but also serves as a catalyst in realizing Superbank’s
                                                          reinforced by a series of solid liquidity risk management         aspirations as an innovative and sustainable digital banking service.
                                                          policies, ensuring the Bank’s ability to meet both short-term
                                                          and long-term obligations in a timely manner.
Page 15
28                                                                                                                                                                                                                                                            29

     The mechanisms and frequencies of the Bank’s engagement approaches with each stakeholder group are as                         Society:                         Engagement is conducted on a tentative      The primary focus is on financial inclusion
     follows:                                                                                                                      As part of our social            basis through Social and Environmental      and micro-economic empowerment.
                                                                                                                                   responsibility, Superbank is     Responsibility (TJSL) programs, financial   Superbank responds by providing easily
              Stakeholders                       Mechanism & Frequency                            Topic & Response
                                                                                                                                   committed to delivering a        literacy activities, and collaborations     accessible micro-loan products and
                                                                                                                                   positive impact on the wider     with Non-Governmental Organizations         financial education programs targeting
      Government and Regulators:          Interactions are conducted intensively        The primary focus of the dialogue          community, particularly for      or local communities.                       underbanked communities.
      As a highly regulated financial     and periodically through the submission       includes      discussions    on    audit   unbanked and underbanked
      institution, a constructive         of routine reports (monthly, quarterly,       processes, compliance with bank            segments who lack access to
      relationship with regulators—       annually),    consultative    meetings,       soundness ratios, risk management          formal banking services.
      specifically Financial Services     and active participation in Focus             implementation, and the bank’s
      Authority (OJK), the Indonesia      Group Discussions (FGDs) related              business plan, including sustainable
      Stock Exchange (IDX), Bank          to banking policies. In addition, the         finance initiatives. Superbank responds
      Indonesia (BI), the Indonesia       Bank undergoes regular examinations           by ensuring prudent governance and
      Deposit Insurance Corporation       (audits) by regulators.                       transparent reporting in accordance
      (LPS), and the Indonesian                                                         with applicable standards.
      Financial          Transaction                                                                                               Challenges in Implementing Sustainable Finance
      Reports and Analysis Center                                                                                                  The year 2025 marks a monumental transition period for Superbank, where our change in status to a public
      (PPATK)—is a top priority to                                                                                                 company and a KBMI 2 bank brings the logical consequence of increased expectations from both regulators
      ensure operational licensing                                                                                                 and stakeholders. In this acceleration phase, the primary challenge we face is balancing the pace of digital
      continuity and compliance.                                                                                                   innovation with the required rigor in implementing Sustainable Finance. We recognize that integrating ESG
      Customers:                          Communication is conducted 24/7               The primary issues of concern              aspects into a technology-based banking business model requires complex infrastructure adaptation,
      Customers are at the heart of       through the Superbank app, the digital        include data security, transaction         particularly in the collection and validation of accurate emission data for reporting and climate risk analysis
      Superbank’s business model.         in-app help center, social media, and         convenience, and the reliability of        purposes. The limited availability of historical data and information, especially from the retail and MSME
      With a user base reaching           periodic customer satisfaction surveys.       the application system. Superbank          segments that are our focus, remains a technical constraint in developing a precise decarbonization strategy.
      nearly 6 million in 2025,           Furthermore, we conduct financial             addresses these needs through
      our customer engagement             literacy education sessions specifically      feature innovations integrated with        Beyond technical aspects, other challenges lie within organizational capability and culture. The
      focuses on providing a              tailored for the underbanked segment.         the Grab and OVO ecosystems, as            implementation of new standards, such as the Climate Risk Management Scenario (CRMS) in 2025,
      seamless,       secure,     and                                                   well as the strengthening of our           demands specific competency levels that are still in the developmental stage within the national banking
      inclusive digital experience.                                                     ISO 27001-certified cybersecurity          industry, including internally at Superbank. Building a uniform understanding of the urgency of sustainability
                                                                                        infrastructure.                            across all levels of the organization—from management to daily operations—is an ongoing process that
                                                                                                                                   requires time and consistency. We are also faced with external challenges in the form of varying levels
      Strategic Business Partners:        Coordination is conducted regularly           Discussions    focus      on   system      of sustainability literacy among customers, which influences the adoption rate of our initiated products.
      The          uniqueness        of   through joint operational meetings,           integration stability, user acquisition
      Superbank’s business model          monthly Business Reviews, and the             target    achievement,      and     the    Nevertheless, Superbank views these dynamics not as obstacles, but as catalysts to strengthen our business
      lies in its deep integration with   development of API systems                    development of co-branding/joint           foundation. We believe that every identified challenge opens up space for Superbank to innovate further, both in
      a strategic partner ecosystem,                                                    financing products. We respond by          leveraging big data technology for climate risk measurement and in designing creative educational programs for
      including Grab and OVO. This                                                      establishing a dedicated partnership       customers. By adhering to the SuperGROW strategy and supported by a solid capital structure and governance post-
      collaboration is crucial for                                                      team to manage operational dynamics        IPO, we are optimistic about our ability to transform these challenges into strategic opportunities. Our commitment
      expanding our service reach                                                       across platforms.                          remains steadfast: to continue learning, adapting, and moving forward to realize a digital banking ecosystem that
      to underserved segments.                                                                                                     is not only financially resilient but also delivers a sustainable positive impact.
      Shareholders and Investors:         The highest forum is the General              Investors focus on profitability
      Embracing its new status            Meeting of Shareholders (GMS), held at        performance,       post-IPO   growth
      as a public company in              least once a year. Additionally, we utilize   strategies, and the implementation of
      2025, Superbank continues           other communication forums, including         Good Corporate Governance (GCG).
      to elevate its information          public expose disclosures, analyst            Superbank responds by maintaining
      disclosure standards for both       meetings, and transparency through            positive financial performance (such
      shareholders and the public.        our Annual Reports and Sustainability         as achieving profit in Q1 2025) and
                                          Reports.                                      implementing      proactive  investor
                                                                                        communication strategies through
                                                                                        the Corporate Finance & Investor
                                                                                        Relations division.
      Employees (Supersquad):             Internal communication is conducted           Key topics include career development,
      Employees are the driving           through periodic Town Hall Meetings,          wellbeing, and digital competency
      asset behind the Bank’s digital     an internal employee portal, weekly           training.    The     Bank     responds
      transformation.        Employee     ‘Lunch and Learn’ sessions, as well as        through intensive training programs,
      engagement         focuses     on   regular coaching and mentoring. An            competitive remuneration policies,
      competency development and          annual Employee Engagement Survey             and gender equality initiatives such as
      instilling a sustainable culture.   is also conducted to measure and              the Super Women and Allies Club.
                                          enhance staff morale and participation.
Page 16
30                                                                                                                                                                                                                                                31


 Sustainability Performance                                                                                                   Description (Rp Million)         2025 Target                2025 Realization               Achievement
                                                                                                                                                                                                                          Percentage
                                                                                                                           Net Interest Income                   1,545,399                    1,576,274                     102.0%
 Review of Economic and Business Performance and Target
                                                                                                                           Profit Before Tax                      99,015                       143,273                      144.7%
 Achievement
 Throughout the 2025 fiscal year, Superbank successfully recorded solid underlying performance, with                       Net Profit                             77,232                       99,684                        129.1%
 actual achievements generally exceeding the targets set in the Bank’s Business Plan (RBB). This growth
 momentum was driven by disciplined business strategy execution, full commitment from shareholders, and                    Total Assets                         20,135,899                   21,282,312                     105.7%
 the implementation of prudent risk management in balancing business expansion with operational resilience.”
                                                                                                                           Total Liabilities                     11,729,199                   13,117,718                     111.8%
 “The following is an overview of Superbank’s economic performance realization in 2025:
                                                                                                                           Total Equity                          8,406,699                    8,164,594                      97.1%

     Total Loans - Gross                                          Total Assets
                                                                                                                          Sustainable Finance Performance Review
                                                                                                                          Solid economic performance serves as the foundation for Superbank to expand service access for underserved
                                                                                                                          communities. Through a customer-centric approach supported by digital innovation, we strive to transform



             9.6                                                         21.3
                                         50% YoY                  IDR                                 87% YoY             accessibility challenges into long-term economic opportunities for our customers.
      IDR
                                                                                                                          This commitment is realized through our flagship product, ‘Pinjaman Atur Sendiri’ (PAS), an unsecured credit facility
                              Trillion                                                        Trillion                    that offers financial management flexibility for users. The high adoption rate of this product not only contributes
                                                                                                                          to the surge in customer numbers within the Superbank ecosystem but also serves as tangible evidence of our
                                                                                                                          success in driving inclusive economic growth, where every individual has an equal opportunity to thrive.
                                                                                                                          The following are several overviews of Superbank’s sustainable economic performance achievements in 2025:
                                                                                                                          •    The total number of individuals, including underbanked groups, who received unsecured loans through PAS
                                                                                                                               increased by more than 306% YoY.
     Total Inclusive                                              Net Profit                                              •    Through a measured financing strategy, Superbank successfully increased its inclusive financing reach, growing
                                                                                                                               by 49% YoY to Rp 4.0 Trillion. This success is reflected in the Inclusive and Macroprudential Financing Ratio
     Financing                                                                                                                 (RPIM) of 41.6%, in line with Superbank’s vision to promote an inclusive and sustainable economy.
                                                                                                                          •    In line with our effective acquisition strategy, Superbank’s customer base has continued to grow consistently
                                                                                                                               and is now approaching the 6 million customer mark.




             4.0                                                         100
      IDR                                49% YoY                  IDR
                                Trillion                                                      Billion




     Third Party Funds                                            Total Digital Customers




             11.8                                                        5.9
      IDR                               139% YoY                                                     112% YoY

                                 Trillion                                                 Million



 This comprehensive achievement reinforces Superbank’s position as a next-generation bank that provides digital
 banking services that focuses not only on innovative financial solutions but also prioritizes security, relevance, and
 sustainable value creation for all stakeholders.
Page 17
 32                                                                                                                                                                                                                                                           33


   Environmental Performance                                                                                                                       Water Aspect                                            Biodiversity Aspect
   Review
   As a bank that provides digital services, embodying Super-Green aspirations, Superbank is committed
                                                                                                                                                   Superbank strives for a prudent approach to clean
                                                                                                                                                   water management across all office facilities. Simple
                                                                                                                                                                                                           Superbank actively contributes to nature
                                                                                                                                                                                                           conservation through strategic partnerships
      to minimizing our operational ecological footprint through the implementation of smart green offices and                                     yet impactful initiatives, such as replacing bottled    that blend technology with ecological impact. In
      efficient technological innovations. We recognize that environmental responsibility extends beyond mere                                      plastic drinking water with glass carafes and water     collaboration with Jejak.in, a technology-based
      compliance; it encompasses proactive efforts in managing resources, energy, and emissions for long-                                          dispensers in meeting rooms, not only reduce waste      environmental platform, under the Grab Ventures
      term sustainability.                                                                                                                         but also optimize water consumption.                    Velocity program, we support verified carbon offset
                                                                                                                                                                                                           initiatives.
      The following is an overview of Superbank’s environmental performance throughout 2025, covering
      material usage, energy, water, biodiversity, emissions, waste management, and environmental grievance                                            2025              The recording of water                2025           This partnership has resulted
      mechanisms.                                                                                                                                                        consumption reflects the                             in tree planting initiatives that
                                                                                                                                                   Performance                                             Performance
        Energy Consumption                               2025                              2024                                 %                                        Bank’s efforts to manage                             represent Superbank’s tangible
                                                                                                                                                                         water usage more efficiently         400             contribution    to    Indonesia’s
          Fuel Consumption                               1,373                                                                                        268 m3
                                                                                                                                                                         as part of our commitment           Trees            climate action agenda, as
                                                                                                                                                                         to resource conservation                             well as our efforts to maintain
 Electricity Consumption (kWh)                       193,534.31                         168,804.58                          ↑ 14.65                                                                                           ecosystem       balance      and
                                                                                                                                                                         and sustainable operational
                                                                                                                                                                         practices.                                           biodiversity.
      Water Consumption (m3)                              268

      Paper Consumption (kg)                              235
                                                                                                                                                                                                           Waste and
  Total Emissions (Tons CO2)                             2025                              2024                                 %                  Emission Aspect                                         Effluent Aspect
                Scope 1                                 18.77*                             18.77*                                -
                                                                                                                                                   The year 2025 marked a historic milestone with the Superbank combats plastic waste through our
                                                                                                                                                   completion of our first Climate Risk Management monthly ‘Plastic-Free Weeks’ program. Under this
                Scope 2                                168.37*                            146.86*                           ↑ 14.65                System (CRMS) stress test. Using the 2024 Scope initiative, employees are encouraged to reduce their
                                                                                                                                                   2 emissions database (recorded at 146.86 tCO₂e) as use of single-use plastics.
             Total Waste                                 2025                              2024                                 %
                                                                                                                                                   a benchmark, we continue to monitor our emissions                     This program has successfully
  Total Waste Disposed (Ton)                            14.64**                                                                                    profile to anticipate the impact of climate change on     2025        diverted more than 500 plastic
                                                                                                                                                   the resilience of our portfolio and Bank operations.
                                                                                                                                                                                                         Performance bottles from potential waste
*) The 2025 emissions calculation was conducted using the emissions calculator provided by the regulator, whereas the 2024 emissions calculation   The utilization of cloud technology in partnership                    each month within the office
utilized proxies with a limited data population.
**) Annualized figures based on a limited data population.                                                                                         with global providers committed to carbon-free          Reduced       environment. Furthermore, the
                                                                                                                                                   energy remains our primary strategy for mitigating       > 500        digitalization of documents has
   Material Aspects                                                         Energy Aspect                                                          Greenhouse Gas (GHG) emissions.                         bottles/      minimized paper waste, creating
                                                                                                                                                                                                              month           a cleaner and more efficient
   Superbank adopts a responsible approach in                                                                                                                                                                                 operational cycle.
                                                                            Superbank’s energy management strategy                                   2025 Performance
   selecting operational support materials. We prioritize                   focuses on two main pillars: technological                                                                                     The Bank recorded a total of 14.64 tons of waste
   the use of eco-friendly materials for all office                         infrastructure    optimization   and     energy-                                                          Scope 2              disposed on an annualized basis, calculated using a
                                                                                                                                                           Scope 1
   furniture, ensuring that our workspaces are not only                     efficient behavior. As a technology-based                                                                                      limited data population.
                                                                                                                                                          Emissions                  Emissions

                                                                                                                                                                            +
   ergonomic but also have a low environmental impact.                      service provider, we strategically utilize cloud
   We recognize that environmental responsibility
   extends beyond mere compliance; it encompasses
                                                                            server infrastructure. This step has proven
                                                                                                                                                         18.77 tCO2e               168.37 tCO2e            Environmental Grievance
                                                                            effective in maximizing resource utilization
   proactive efforts in managing resources, energy,                         while significantly cutting energy consumption                                                                                 Mechanisms
   and emissions for long-term sustainability.                              compared to conventional data centers.                                                 Total Emissions
                                                                                                                                                                                                           Superbank consistently complies with all prevailing
   In line with our digital business model, we promote                                                                                                               187.14 tCO2e                          environmental laws and regulations. We provide
                                                                            Within the workspace, the smart green office
   a paperless culture across all internal and external                     concept is implemented through regular energy                                                                                  transparent grievance mechanisms for stakeholders
   operational aspects. The transformation from paper-                      monitoring and internal campaigns that encourage                                                                               to raise concerns regarding the environmental
   based administrative processes to a fully digital                        employees to switch off lights and electronic                                                                                  impact of our operations.
   documentation system, including the customer                             devices when not in use for extended periods.
   onboarding process, has significantly reduced our
   reliance on paper materials.                                             2025 Performance                                                                                                               2025 Performance
                                                                                                    An increase of 12.8% from the                                                                          Throughout the reporting period, there were no
   2025 Performance                                                          193,534.31             previous year is in line with                                                                          environmental-related grievances received, and no
                                                                                kWh                 business operational expansion                                                                         monetary or non-monetary sanctions were imposed
                          Total paper consumption is
                                                                                                    and the growth in headcount,                                                                           on the Bank for non-compliance with environmental
       235 kg             recorded as highly efficient,
                                                                                                    yet it remains managed within                                                                          regulations.
       papers             reflecting the success of the bank’s
                                                                                                    a framework of strict efficiency.
                          digitalized workflows.
Page 18
34                                                                                                                                                                                                                             35


 Social Performance                                                                                            Labor Aspects
                                                                                                               Employee Demographic
 Review                                                                                                        As of the end of December 2025, Superbank employed 665 individuals, with female employees accounting
                                                                                                               for approximately 37% of the total workforce, distributed across various organizational levels, including
 The social performance data disclosed herein is inherently tied to Superbank’s internal operations.           managerial positions. Superbank upholds the principle of equal employment opportunity, ensuring that
 Consequently, while these topics are deeply integrated into our organizational practices, they are not        recruitment, development, performance appraisal, and promotion processes are conducted fairly and
 classified as material for disclosure purposes. Nevertheless, they remain essential components of our         based on merit, without gender discrimination. As the organization grows, Superbank continues to foster
 commitment to responsible and sustainable business conduct.                                                   an inclusive work environment that provides equal space for women to thrive and advance their careers.
                                                                                                               In support of this, we established the ‘Super-Women Club and Allies’ as a forum for empowerment
                                                                                                               and capacity building for our female employees. Moving forward, Superbank remains committed to
     Statement on Equal Access to Products for                                                                 strengthening inclusive and sustainable labor practices.

     Customers
     As a Bank committed to inclusion, Superbank ensures its banking application is accessible to anyone,


                                                                                                                                                                          57%
     anywhere, as long as they have an internet connection. Our primary focus is serving the underbanked
     population by providing equitable access, particularly for communities that have yet to be optimally
     reached by banking services. We implement unsecured lending to reach individuals who are often excluded
                                                                                                                                 Total Male         Total Female
     from conventional banking, thereby upholding financial inclusion while maintaining steadfast compliance
     with prudent risk management practices. Equal access to products is bolstered by the implementation
                                                                                                                                                                          Women in Leadership Positions
     of reliable security and data protection systems. Throughout 2025, the Bank recorded zero incidents or                                                               (Board of Commissioners, Board of
                                                                                                                     Total
                                                                                                                                      417               248               Directors, and Executive Officers)
     customer grievances regarding data breaches, reflecting our commitment to maintaining customer trust
                                                                                                                                    (62.7%)           (37.3%)
     and supporting sustainable and responsible banking practices.



                                     CUSTOMER PROFILE
                                                                                                                               Commitment to Equal Employment Opportunity
             Gender                                Age                      Onboarding Demographic
                                                                                                               To uphold equality and non-discrimination in recruitment, Superbank enforces a fair hiring policy that
                                                                                                               prohibits the consideration of personal identity factors (e.g., gender, age, disability status, ethnicity,
                                                                                                               religion, or other forms of self-expression) during the evaluation process. This crucial step fosters a
                                                                                                               diverse, inclusive, and entirely merit-based recruitment process, ensuring equal opportunities for all
                                                                                                               candidates. Superbank’s recruitment policy is strategically designed to guarantee fair, merit-based
 Total Male Total Female               Age Range         Percentage
                                                                                                               evaluations, focusing on candidates’ skills, potential, and cultural alignment with the institution’s values.
                                                                                                               Assessment criteria encompass essential qualifications, including educational background, organizational
     3.5 million   2.4 million
                                          <=20               5%                   Java           70,40%        experience, professional achievements, and work history. Furthermore, the process emphasizes work
       (60%)         (40%)                                                                                     potential and self-development, particularly in assessing learning capacity and growth trajectory.
                                                                                                               Candidates are also evaluated based on character and personal qualities that optimize job performance,
                                          21-30             48%               Kalimantan          4,39%        alongside specialized knowledge and skills that contribute directly to organizational success. Most
                                                                                                               importantly, alignment with Superbank’s corporate image, values, and culture ensures that new hires are
                                                                                                               fully in sync with the organization’s mission and work environment. Generally, the recruitment process
                                          31-40             28%                Sumatera          16,51%
                                                                                                               consists of:
                                                                                                               •   Administrative screening based on CVs and documents submitted by candidates.
                                          41-50             13%                Sulawesi           5,62%        •   Basic competency testing for specific positions.
                                                                                                               •   Interviews, discussions, or other assessment methods to evaluate candidate competencies.
                                                                                                               •   Pre-employment screening to evaluate the integrity and credibility of candidates through external
                                          51-60              4%                  Others           3,09%
                                                                                                                   sources with relevant information. This screening includes, but is not limited to, credit checks, Anti-
                                                                                                                   Money Laundering (AML) checks, background checks, candidate verification, and identification of
                                           >60               1%                                                    family relationships with existing employees.
Page 19
36                                                                                                                                                                                                                                    37

 Commitment to the Prevention of Forced Labor                                                                     Internal Capacity Building on Sustainability
 Superbank holds a steadfast commitment preventing forced labor and ensuring full compliance with                 As part of its training and development, Superbank prioritizes the introduction and deepening of
 labor regulations to protect employee rights, particularly regarding flexible working arrangements and           sustainability as a core element of organizational capacity building under the SuperGROW framework.
 leave entitlements. To effectively uphold these standards, we have established comprehensive corporate           Our sustainability approach is not treated as a standalone topic rather, it is a learning initiative deliberately
 policies that provide clear guidance on the following:                                                           embedded through various internal activities to integrate ESG into our mindset, culture, and decision-
                                                                                                                  making processes.
 •      Fair and regular working hours, ensuring the equitable distribution of tasks and responsibilities.
 •      Leave entitlements, guaranteeing employees’ rights to rest, personal time, and well-being.
 By implementing these policies, Superbank fosters a healthy, balanced, and legally compliant work
 environment.



     Commitment to the Prohibition of Child Labor
     In strict adherence to all legal requirements, Superbank ensures that every employee has reached the
     legal working age (17 years), which is confirmed through verified identification during the recruitment
     process. The institution strictly prohibits and does not employ child labor, maintaining full compliance
     with all relevant laws governing the employment of minors.



 Compliance with Regional Minimum Wage Standards
     Superbank’s remuneration policy guarantees fair compensation for all employees through strict compliance
     with minimum wage regulations across every operational region (Jakarta, Bandung, and Yogyakarta).
     Superbank’s dedication to fair wages is demonstrated through two primary practices: setting the base
     salary for permanent staff in entry-level roles above the Regional Minimum Wage (UMK), and ensuring
     absolute pay equity regardless of gender. These standards are continuously monitored to maintain
     competitive and equitable compensation for our team.



 Decent and Safe Working Environment
 At Superbank, we believe that a safe workplace is a culture where everyone feels comfortable,
 respected, and supported. Superbank encourages open conversations regarding boundaries, respectful
 communication, and ways to support colleagues when concerns arise. This approach ensures that
 workplace safety is not only practically implemented but truly experienced and felt by our employees.
 Aligned with the Company’s aspiration to foster a safe work environment, Superbank’s commitment to
 employee well-being has earned external recognition through the Bronze Award for Best Employee
 Wellness Strategy at the Employee Experience Awards Indonesia 2025. This achievement reflects the
 Company’s ongoing efforts to cultivate a workplace that protects both the physical and mental wellbeing
 of its employees, promotes psychological safety, and supports a healthy work-life balance as an integral
 part of its sustainability agenda.




     Training and Capability Development
     In supporting operational activities, the Bank is committed to enhancing Human Resources (HR) capabilities
     through training mechanisms, coaching and mentoring, and strategic assignments. Mandatory training
     is conducted consistently to ensure all Bank personnel possess the necessary competencies and skills.        Throughout 2025, sustainability-related learning activities covered aspects of financial inclusion and/or
     In line with digital transformation, the Bank makes strategic investments in future-ready skills through     financial literacy, product knowledge and/or development, green initiatives, risk (including climate risk),
     15 training sessions related to Data Protection & Security and AI. Furthermore, the Bank proactively         data protection and governance, digital security, cybersecurity, asset protection, consumer protection,
     monitors the fulfillment of mandatory professional certifications, such as Risk Management Certification     AML-CFT-CPF (Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation
     (SMR), Treasury Dealer, and SK-SP, to ensure organizational readiness in facing the dynamic challenges       Financing of Weapons of Mass Destruction), compliance, safe workspaces and environments, as well as
     of the financial industry.                                                                                   leadership training. Beyond knowledge sharing, these sessions provided a space to critically explore how
                                                                                                                  sustainability principles intersect with business strategy, risk awareness, and long-term value creation.
Page 20
38                                                                                                                                                                                                                            39


     Total Training
                           Average Total Training These diverse engagements are designed around                Social Aspects
                           Hours/ Employee        relevant sustainability themes and delivered
     as of December 2025                                 through interactive formats that encourage par-       Impact of Operations on Local Communities
                           as of 31 December 2025

 35,756 hours ↑ 46.4 hours*
                                                         ticipation and dialogue. By involving ecosystem       As a bank that provides digital services whose operations are conducted without the need for physical
                                                         and business partners, subject matter experts,        branch offices (branchless), the negative impacts of Superbank’s operational activities on local
                           *) as of December 2024: 30    and practitioners, Superbank creates an inclusive     communities are relatively limited. An operational model that prioritizes digital services helps minimize
                           hours                         learning platform that is open to all employees.      the potential environmental and social impacts typically associated with large-scale physical operations,
 The strengthening of ESG engagement is driven by management’s commitment through a top-down                   such as noise, traffic congestion, disruption of community activities, or changes in regional spatial
 approach, reflected in the active involvement of management in various sustainability initiatives to build    planning.
 collective capacity. Demonstrating leadership by example, Superbank’s Chief Financial Officer (CFO)           On the other hand, digital technology-based operations provide indirect positive impacts for the
 obtained the Certificate in ESG Investing from the CFA Institute in 2025. This achievement is expected        community through the provision of financial services that are more accessible, efficient, and inclusive.
 to foster motivation and strengthen ESG capabilities across the entire organization.                          The utilization of digital platforms allows the public to access banking services without depending on the
                                                                                                               physical presence of branch offices, thereby increasing convenience, time efficiency, and service reach
                                                                                                               across various levels of society.
 Occupational Health and Safety (OHS)                                                                          To anticipate potential impacts that the public might experience from digital technology-based operations,
 Workplace safety is fundamental to fostering a productive and healthy environment where employees             Superbank continuously carries out digital financial literacy and inclusion efforts. This initiative aims to
 feel secure and valued. This commitment demands the implementation of rigorous measures to mitigate           enhance public understanding of using digital financial services safely and responsibly, supported by
 workplace accidents, injuries, and occupational hazards. Key actions include providing adequate training,     strengthened governance, system security, and consumer protection to ensure that the benefits of
 ensuring the availability of safety equipment, and maintaining an organized workspace. By upholding           digital operations can be felt broadly and sustainably.
 strict safety standards and regulations, the organization protects its workforce while reducing operational
 disruptions associated with workplace incidents. Generally, these safety procedures encompass various
 aspects, such as:                                                                                             Community Grievances Received by Superbank
                                                                                                               The Bank provides communication channels for the public to submit positive feedback or constructive
 Building Access:
                                                                                                               grievances regarding its operational and/or sustainability activities via email at sustainability@superbank.
 1. Restricted access for third parties/guests, with a requirement for a designated person-in-charge to        id. As of the end of 2025, the Bank has received no environmental-related community grievances
    meet and escort guests throughout their stay in the office.                                                concerning Superbank’s operational activities.
 2. Installation of monitoring devices (such as CCTV).
 3. Periodic reviews of physical building access and workplace environmental controls to ensure safety,        Environmental and Social Responsibility (ESR) Activities
    including fire detection and suppression, electrical data adjustments, air conditioning (HVAC)
    regulation, humidity control, and other related measures.                                                  Throughout 2025, Superbank embodied its Make an Impact value through various social responsibility
                                                                                                               activities involving the active participation of employees and collaboration with strategic partners.
 Implementation of Occupational Safety                                                                         Superbank’s social initiatives are focused on local community empowerment, strengthening the spirit of
                                                                                                               togetherness, and supporting social and environmental sustainability.
 1. All work equipment must be stored in a secure location.
 2. Prohibition of eating, drinking, and smoking in areas containing information storage facilities or
    computer centers (server rooms).                                                                           Realization of Environmental and Social Responsibility (ESR) Funds
 3. Provision of regularly updated emergency contact numbers, including the police, building security,
                                                                                                                                                                            2025
                                                                                                                                           ↑
    fire department, ambulance, nearest hospitals, National Electricity Company (PLN), Regional Disaster



                                                                                                                                                                                                ↑
    Management Agency (BPBD), and others.
 4. Fire risk protection by providing and maintaining fire suppression systems, water sprinklers, smoke                                   2024
                                                                                                                                                                         140 million
    detectors, and Portable Fire Extinguishers (APAR) in easily accessible areas; establishing disaster
    protection and office evacuation procedures in accordance with Business Continuity Management                                      23 million
    (BCM) and other relevant protocols; and storing flammable materials outside computer and
    communication rooms. With the support of the building management where we operate, fire drills are
    conducted regularly to ensure all employees can respond quickly and effectively in fire emergencies.
                                                                                                               The increase in Environmental and Social Responsibility (ESR) fund realization reflects Superbank’s
 5. Material Safety Data Sheets (MSDS) are compiled to provide information for all employees regarding
                                                                                                               strengthening commitment to embodying its ‘Make an Impact’ value and continuously delivering a
    potential hazards (health, fire, reactivity, and environmental impact) as well as guidance for working
                                                                                                               positive impact for society.
    safely with chemical products.
 Our dedication to providing a safe and healthy workplace is formalized through Superbank’s comprehensive
 commitment to OHS compliance. We ensure this through ongoing adherence to regulatory mandates,
 meticulous implementation of safety protocols, and the promotion of a work culture that prioritizes
 awareness and accountability for the well-being of all personnel, contractors, and relevant stakeholders.
Page 21
40                                                                                                                                                                                                                                                41

     Superbank’s Engagement in Local Community Empowerment
                                                                                                                             Responsibility for Sustainable
                                                                                                                             Product Development and
                                                                                                                             Financial Services
                                                                                                                             Superbank believes that the banking products of the future must not only be relevant and accessible
                                                                                                                             but also socially and environmentally responsible. Through our SuperGROW strategy, we ensure that
                                                                                                                             every product and service innovation launched has undergone a comprehensive impact assessment,
                                                                                                                             upholds the principles of consumer protection, and contributes positively to national financial inclusion.
                                                                                                                             In line with this, Superbank is committed to realizing our Super-Reliable and Safe aspiration by prioritizing
                                                                                                                             the security of the banking ecosystem. We integrate reliable security systems throughout the entire
                                                                                                                             business cycle to guarantee transparent and integrated services.




                                                                                                                             Innovation and Development of Sustainable
                                                                                                                             Products and Financial Services
                                                                                                                             As a digital-first bank, innovation is at the heart of our sustainability strategy. Superbank develops
                                                                                                                             sustainable financial products and services with Social and Economic Aspects as our primary approach:
                                                                                                                             1. Loan Products: We introduced the Pinjaman Atur Sendiri (PAS) – a ‘Self-Adjusting Loan’ product
                                                                                                                                specifically designed to serve the underbanked segment. This product utilizes alternative credit
     September 2025 – Super Volunteer Activity: In collaboration with KakaoBank and Habitat for Humanity, Superbank             scoring based on data analytics, enabling individuals who previously lacked access to formal banking
     volunteers participated in a project in Daon Village, Banten, to help build houses for underprivileged families while      to obtain fair and transparent financing.
     simultaneously conducting financial literacy sessions for junior high school students in the community.
                                                                                                                             2. Savings Products:

                                                                                                                             Main Savings Account: An account that is automatically   Celengan by Superbank: A type of savings account
                                                                                                                             created when a customer successfully registers as        that enables automatic saving. There are two available
                                                                                                                             a Superbank customer. Customers can use the Main         methods for saving: Auto-Fill or Non-Auto-Fill. The
                                                                                                                             Savings Account for sending and receiving transfers      amount saved will be adjusted based on the chosen
                                                                                                                             from other banks.                                        deposit frequency by the customer. Customers have
                                                                                                                                                                                      the opportunity to earn higher interest rate of up to 10%
                                                                                                                                                                                      p.a. and the balance can be withdrawn at any time.


                                                                                                                             Saku by Superbank: Additional savings account            Deposito by Superbank: Savings product in the form of
                                                                                                                             designed to help allocate customers’ money according     a deposit that can be accessed through the application,
                                                                                                                             to their specific needs. Saku can also be named to       offering benefits with interest rates of up to 7.5% p.a.
                                                                                                                             match the customer’s allocation preferences.             where the term can start as early as 7 days and can be
                                                                                                                                                                                      withdrawn earlier before the maturity date without any
                                                                  October 2025 – Super Volunteer Activity x Habitat for                                                               administrative fees.
     March 2025 – An Iftar gathering (breaking fast) with
     children from the Insan Amalia Foundation in Central         Humanity in Rajeg, Banten: A housing construction
     Jakarta, as part of our internal Ramadan campaign,           and tree-planting initiative in commemoration of Youth
     #BerkahOVONabung.                                            Pledge Day (Hari Sumpah Pemuda).                           OVO Nabung: Enables one-click account opening            Superbank x Grab Integration: Integrates digital
                                                                                                                             for Superbank’s digital savings within the OVO app,      banking services into the Grab ecosystem through
     Social Contributions:                                                                                                   offering interest rates of up to 5% p.a. with seamless   direct debit and in-app onboarding, enabling automatic
                                                                                                                             transactions.                                            payments, instant account opening within the Grab app,
     •   November 2025 – The Bank distributed a social contribution of IDR 15 million through Lovepink
                                                                                                                                                                                      and same-day settlement for partners/merchants to
         Indonesia to support affected communities and foster early cancer awareness and education.                                                                                   drive the adoption of Superbank’s services.
         Superbank also encouraged employees to contribute to Lovepink Indonesia to support breast cancer
         survivors and early detection awareness initiatives.
     •   December 2025 – As a form of solidarity and commitment to humanitarian values, Superbank                                                     Lucky Pocket: Offers customers daily cash rewards by saving
                                                                                                                                                      once and selecting a Lucky Pocket each day, with prizes
         distributed a social contribution of IDR 50 million to support humanitarian aid for communities affected
                                                                                                                                                      credited directly to the main savings account and additional
         by disasters in North Sumatra.                                                                                                               chances for customers who participate consistently for 7
                                                                                                                                                      consecutive days.
Page 22
42                                                                                                                43

 Security Evaluation of Products and Services
 Superbank places customer security as its top priority by ensuring that 100% of our products and services
 have undergone thorough security impact evaluations before being launched. We implement a multi-
 layered protection approach that encompasses both cybersecurity and financial integrity. All products
 operate under the ISO 27001:2022 standard, featuring advanced data encryption and independent security
 testing (penetration testing) to guarantee privacy and service availability. Furthermore, transactional
 integrity is maintained through the AML/CFT and CPF (APU PPT PPPSPM) programs, which integrate
 digital biometric verification and AI-based real-time fraud detection systems. This comprehensive
 evaluation ensures that every innovation we introduce is not only solution-oriented but also secure from
 cyber risks and financial crimes, in compliance with prevailing regulations.




 Impact of Products and Services
 Superbank’s products and services are designed to create a positive multiplier effect for the grassroots
 economy:
 Rapid and Widespread Public Adoption of               Prevention of Over-Indebtedness::
 Products and Services::
                                                       The use of an alternative credit scoring engine for
 The success of Superbank’s product penetration        PAS (Pinjaman Atur Sendiri) allows us to assess a
 strategy is reflected in our growing customer base,   customer’s repayment capacity more accurately
 which is now nearing 6 million users. This proves     by tailoring it to their profile, capability, and needs.
 that our products are highly relevant and deliver a   This approach prevents over-extension of credit,
 significant impact for the broader community.         which could potentially trap customers in a cycle
                                                       of debt.


 Number of Product Recalls
 Throughout 2025, there were no banking products and/or services withdrawn from circulation due to
 system defects, regulatory violations, or security risks. All launched products have obtained formal
 approval and registration from the Financial Services Authority (OJK) and Bank Indonesia.



 Customer Satisfaction Survey on Sustainable
 Products and/or Financial Services
 Superbank places customer satisfaction as a key success indicator. We conduct periodic measurements
 through various channels:
 •   Net Promoter Score (NPS) 2025* : 65 (Excellent)
     *) Using Blended NPS Q4 2025

 •   Application Rating: The Superbank app consistently maintains high ratings on both the
     Google Play Store and Apple App Store, reflecting positive reception of its intuitive user
     interface and system reliability.
 •   Feedback Mechanism: The in-app help center feature allows customers to provide real-
     time feedback.
 •   2025 Evaluation Results: Internal surveys show an increase in customer satisfaction,
     particularly regarding the ease of the onboarding process, which can be completed in
     minutes, as well as the fee transparency of loan products. Customer feedback has become
     our primary foundation for developing more personalized ‘Celengan’ and ‘Saku’ features this
     year. Information regarding customer complaints and the steps taken by Superbank to resolve
     them is available in the 2025 Annual Report.
Page 23
44                                                                                                                                                                                                                                            45


     FEEDBACK FORM                                                                                                          Response to Feedback on the Previous Year’s Sustainability Report
                                                                                                                            Throughout 2025, no feedback was received from any stakeholders regarding the previous year’s
 Superbank will continue to enhance the content of our Sustainability Report in the years to come, therefore, we            Sustainability Report.
 would appreciate your willingness to complete this Feedback Form for your critiques and suggestions.


                                                                                                                            POJK 51/2017 Index
 YOUR PROFILE
 Name:                                  _______________________________________________________________________
 Email:                                 _______________________________________________________________________             Indicator                 Description of Requirements                      Page           Additional Notes
 Telephone number:                      _______________________________________________________________________
 Institution/Company:                   _______________________________________________________________________             I           Sustainability Performance Highlights                      9                          ✓

 Stakeholder Category: 		                    Investor/Customer/Employee/Government/Partner/Community/Others
                                                                                                                            I.I         Economic Performance                                       9, 30-31, 41

 Please provide your overall assessment of this Report:                                                                     I.I.I       Number of Product Types Meeting Sustainable Business 41                               ✓
                                                                                                                                        Activity Criteria
 (Rating 1 = Strongly Disagree, and Rating 5 = Strongly Agree)
                        Parameter                              1                   2          3         4          5        I.I.II      Outstanding Balance of Products and/or Services            9, 31                      ✓
                                                                                                                                        Meeting Sustainable Business Activity Criteria (IDR)
     Clean and relevant information
                                                                                                                            I.I.III     Total Outstanding Third-Party Funds (IDR)                  9, 30                      ✓
     Comprehensive information

     Easy to understand
                                                                                                                            I.I.IV      Total Outstanding Loans (IDR)                              9, 30                      ✓
     Design, layout, and graphics
                                                                                                                            I.I.V       Total Face Value of Securities Held (IDR)                  9, 30-31                   ✓

     Which topics are most important to you in a Sustainability Report:
     (Rating 1 = Strongly Disagree, and Rating 5 = Strongly Agree)                                                          I.I.VI      Percentage of Sustainable Business Activity Portfolio to   9, 30-31                   ✓
                                                                                                                                        Total Portfolio (%)
                            Parameter                              1               2          3         4          5
                                                                                                                            I.I.VII     Total Outstanding Loans and Financing by Sustainable       9, 30-31                   ✓
     Environmental Aspects
                                                                                                                                        Business Activity Category (IDR)
     Cybersecurity & Customer Data Privacy
                                                                                                                            I.II        Environmental Performance                                  9, 32-33
     Business Ethics & Sustainable Governance
                                                                                                                            I.II.I      Energy Use:                                                9, 32                      ✓
     Sustainable Economic Performance

     Human Rights & Gender Equality                                                                                                     a. Fuel Consumption (Liters)                               9, 32          Measurement in progress

     Human Resources Development
                                                                                                                                        b. Electricity Consumption (kWh)                           9, 32                      ✓
 Do you have any suggestions for our current or future Sustainability Reports?
 ________________________________________________________________________________________________________________________               c. Water Consumption (m3)                                  9, 32-33       Water usage
 ________________________________________________________________________________________________________________________                                                                                         measurements are
 ______________________________________________________________________________________________________                                                                                                           administered by the local
                                                                                                                                                                                                                  building management.
                                                                                                                                        d. Paper Consumption (kg)                                  9, 32                      ✓


 Please return this Feedback Form to the following address:
                                                                                                                            I.II.II     Total Emissions (Ton CO2):                                 9, 32-33
 Corporate Secretary
                                                                                                                                        a. Scope 1                                                 9, 32-33                   ✓
 PT Super Bank Indonesia Tbk, Revenue Tower Lantai 29, SCBD Lot 13 District 8
 Jl. Jend. Sudirman Kav 52-53, Jakarta, Indonesia, 12190
                                                                                                                                        b. Scope 2                                                 9, 32-33                   ✓
 Email: sustainability@superbank.id; Tel: 1500 333
Page 24
46                                                                                                                                                                                                                            47

     Indicator                Description of Requirements                       Page       Additional Notes         Indicator                 Description of Requirements                    Page          Additional Notes


                 c. Scope 3: Financed Emission                            N/A          Measurement framework        II.V        Internal Challenges: Issues Faced from an Internal     15-21, 25-29,
                                                                                       under development                        Perspective                                            32-42

                 d. Scope 3: Non-Financed Emissions                       N/A          Measurement framework
                                                                                       under development                        a. Bank’s Business Focus                               15-21                      ✓

                 e. Emission Reduction                                    32-33        No specific emissions
                                                                                       reduction targets have                   b. Bank’s Operations                                   29                         ✓
                                                                                       been established for the
                                                                                       current reporting period.
     I.II.III    Total Emissions for Scope 1,2,3                          32-33        Only scope 1 & 2                         c. Internal Policies                                   25                         ✓



     I.II.IV     Total Waste Disposed (Tons)                              9, 32-33     Qualitative disclosure                   d. Bank’s Human Resources Expertise                    25-26                      ✓
                                                                                       where management
                                                                                       of water resources are
                                                                                       administered by the                      e. Others                                              26-29                      ✓
                                                                                       Property Management.
     I.II.V      Biodiversity Conservation Activities (IDR)               33                        ✓
                                                                                                                    II.VI       Mitigation Actions for Internal Challenges             32-42                      ✓


     I.III       Social Performance - Financial Inclusion Performance                                               II.VII      External Challenges: Issues Faced from an External     15, 28-29,
                                                                                                                                Perspective                                            32-42
     I.III.I     Expansion of Agent Banking Services                      N/A          Not relevant to Superbank
                                                                                                                                a. Government Policies                                 28                         ✓

     I.IV        Social Performance - Internal                            9, 12
                                                                                                                                b. National, Regional, and Global Economic Outlook     15, 29                     ✓
     I.IV.I      Total Employees                                          9, 12                     ✓

                                                                                                                                c. Others                                              N/A             There are none
     I.IV.II     Number of Board of Directors and Board of                12                        ✓
                 Commissioners                                                                                      II.VIII     Efforts to Address External Challenges                 32-42                      ✓

     I.IV.III    Number of Employees with Disabilities                    N/A          the Bank does not have any
                                                                                       disabled employees           III.        Job Descriptions and Competency & Product              24-26
                                                                                                                                Development
     I.V         Social Performance - Social Activities                   9
                                                                                                                    III.I       Internal Bank Development Program Across All Levels 25-26, 36-
     I.V.I       Social Activity Fund Realization                         9                         ✓                           of Seniority                                        38

                                                                                                                                a. Number of Development Activities for the Board of   25-26                      ✓
     I.VI        Association Memberships                                  13                                                    Commissioners

                                                                                                                                b. Number of Development Activities for the Board of   25-26                      ✓
     I.VI.I      Number of Associations                                   13                        ✓
                                                                                                                                Directors

                                                                                                                                c. Number of Development Activities for Senior         25-26                      ✓
     II.         Board of Directors’ Statement on Sustainable Finance 6-7, 15-21
                                                                                                                                Management
                 Development and Challenges
                                                                                                                                d. Number of Development Activities for Employees      36-38                      ✓
     II.I        Sustainability Strategy Overview                         6-7                       ✓

                                                                                                                    III.II      Organizational Structure and Internal Control          25-27
     II.II       Policies to Address Challenges in Sustainability Strategy 15          Other policies can
                 Implementation                                                        be accessed on the
                                                                                                                                a. Number of Work Units handling Sustainable Finance   25                         ✓
                                                                                       Superbank website.
                                                                                                                                and Climate Risk Control
     II.III      Implementation of Sustainable Finance                    15-21                     ✓

                                                                                                                                b. Number of Risk Management SOPs related to           26-27                      ✓
     II.IV       Target Achievement Strategy                              21                        ✓                           Sustainable Finance
Page 25
48                                                                                                                                                                                                                    49

     Indicator                  Description of Requirements           Page       Additional Notes
                                                                                                          SEOJK 16/2021 Index
     III.III     Independent Party Verification
                                                                                                          Indicator                 Description of Requirements                             Page   Additional Notes


                 a. Sustainability Report Assurance Provider    N/A          The Bank did not appoint     A           Sustainability Strategy                                         6-7
                                                                             any independent parties
                                                                             regarding the preparation    A.1         Sustainability Strategy Overview                                6-7                 ✓
                                                                             of the Sustainability
                                                                             Report and the calculation   B           Sustainability Performance Highlights                           9
                                                                             of emissions.
                 b. Independent Emission Calculation Verifier   N/A          The Bank did not appoint     B.1         Economic Aspect, at a minimum, includes:                                            ✓
                                                                             any independent parties
                                                                             regarding the preparation
                                                                             of the Sustainability                    a. Quantity of products or services sold                        30-31               ✓
                                                                             Report and the calculation
                                                                             of emissions.                            b. Revenue or sales                                             31                  ✓
                 c. Other Consultants                           N/A          The Bank did not appoint
                                                                             any independent parties
                                                                             regarding the preparation                c. Net profit or loss                                           31                  ✓
                                                                             of the Sustainability
                                                                             Report and the calculation               d. Environmentally friendly products                            31                  ✓
                                                                             of emissions.
     III.IV      Stakeholder Overview                           27-29                    ✓
                                                                                                                      e. Involvement of local parties in Sustainable Finance          N/A                 ✓
                                                                                                                      business processes
     III.V       Stakeholder Parties                            27-29                    ✓
                                                                                                          B.2         Environmental Aspect, at a minimum, includes:                                       ✓

                 a. Shareholders                                28                       ✓
                                                                                                                      a. Energy consumption                                           32-33               ✓

                 b. Government                                  28                       ✓
                                                                                                                      b. Reduction of emissions produced                              33                  ✓


                 c.Regulatory Authorities                       28                       ✓
                                                                                                                      c. Reduction of waste and effluents                             33                  ✓

                 d. Academics                                   N/A                      ✓
                                                                                                                      d. Biodiversity conservation                                    33                  ✓

                 e. Practitioners                               N/A                      ✓
                                                                                                          B.3         Social Aspect                                                   34-40               ✓

                 f. Employees                                   28                       ✓
                                                                                                          C           Company Profile                                                 10-13
                 g. Customers                                   28                       ✓
                                                                                                          C.1         Sustainability Vision, Mission, and Values                      10                  ✓

                 h. Others                                      28                       ✓
                                                                                                          C.2         Company Address                                                 13                  ✓



                                                                                                          C.3         Scale of Operations, at a minimum, includes:                                        ✓



                                                                                                                      a. Total assets or asset capitalization and total liabilities   11                  ✓



                                                                                                                      b. Number of employees by gender, position, age,                12                  ✓
                                                                                                                      education, and employment status
Page 26
50                                                                                                                                                                                                           51

     Indicator                 Description of Requirements                      Page   Additional Notes   Indicator                Description of Requirements                     Page   Additional Notes


                 c. Names of shareholders and percentage of share          11                 ✓                       Environmental Performance                               32-33
                 ownership
                 d. Operational areas                                      11                 ✓                       General Aspects

                                                                                                          F.4         Environmental Costs                                     33                 ✓
     C.4         Products, Services, and Business Activities Carried Out   10                 ✓


                                                                                                                      Material Aspects                                        32
     C.5         Association Memberships                                   13                 ✓

                                                                                                          F.5         Use of Environmentally Friendly Materials               32                 ✓
     C.6         Significant Changes to the Issuer and Public Company      6                  ✓

                                                                                                                      Energy Aspects                                          32
     D           Board of Directors’ Explanation                           15-21
                                                                                                          F.6         Total Energy Consumption and Energy Intensity           32                 ✓
     D.1         a. Policies to respond to challenges in fulfilling the    15                 ✓
                 sustainability strategy
                                                                                                          F.7         Efforts and Achievements in Energy Efficiency and the   32                 ✓
                 b. Implementation of Sustainable Finance                  15-21              ✓                       Use of Renewable Energy
                                                                                                                      Water Aspects                                           33
                 c. Strategy for target achievement                        21                 ✓
                                                                                                          F.8         Water Consumption                                       33                 ✓

     E.          Sustainability Governance                                 25-29
                                                                                                                      Biodiversity Aspects                                    33

     E.1         Person in Charge of Sustainable Finance                   25                 ✓
                                                                                                          F.9         Impact of Operational Areas Near or Located in          33                 ✓
                 Implementation
                                                                                                                      Conservation Areas or Biodiversity-Rich Areas
     E.2         Competency Development Related to Sustainable             25-26              ✓
                 Finance                                                                                  F.10        Biodiversity Conservation Efforts                       33                 ✓

     E.3         Risk Assessment on Sustainable Finance                    26-27              ✓
                 Implementation                                                                                       Emissions Aspects                                       32-33

     E.4         Stakeholder Engagement                                    27-29              ✓
                                                                                                          F.11        Total Emissions and Emission Intensity Produced by      32-33              ✓
                                                                                                                      Type
     E.5         Challenges and Issues in Sustainable Finance              29                 ✓
                                                                                                          F.12        Efforts and Achievements in Emission Reduction          33                 ✓
                 Implementation

     F           Sustainability Performance                                30-40
                                                                                                                      Waste and Effluents Aspects                             33

     F.1         Activities to Build a Sustainability Culture              30-40              ✓           F.13        Total Waste and Effluents Produced by Type              33                 ✓


                 Economic Performance                                      30-31                          F.14        Waste and Effluent Management Mechanisms                33                 ✓


     F.2         Comparison of Targets and Performance in Production,      30-31              ✓           F.15        Spills Occured (if any)                                 33
                 Portfolios, Financing Targets, or Investments, Revenue,
                 and Profit/Loss
                                                                                                                      Environmental Grievances Aspects                        33
     F.3         Comparison of Targets and Performance in Portfolios,      31                 ✓
                 Financing Targets, or Investments in Financial
                 Instruments or Projects Aligned with Sustainable                                         F.16        Number and Subject of Environmental Grievances          33                 ✓
                 Finance                                                                                              Received and Resolved
Page 27
52                                                                                                                                                                                                                             53

     Indicator                Description of Requirements                        Page   Additional Notes
                                                                                                           GRI Index
                 Social Performance                                        34                              Statement of Use          Superbank has reported the information cited in this GRI content index for the period 1
                                                                                                                                     January to 31 December 2025 with reference to the GRI Standards.
     F.17        Commitment to Providing Equal Products and/or             34                  ✓
                 Services to Consumers                                                                     GRI 1 Used                GRI 1: Foundation 2021

                 Employment Aspects                                        35-38

     F.18        Equal Employment Opportunity                              35                  ✓                   GRI STANDARD                                DISCLOSURES                               LOCATION (PAGE)

     F.19        Child Labor and Forced Labor                              36                  ✓
                                                                                                           GRI 2: General Disclosures 2021   2-1 Organizational details                          10-13

     F.20        Regional Minimum Wage                                     36                  ✓
                                                                                                                                             2-3 Reporting period, frequency and contact point   3

     F.21        Decent and Safe Working Environment                       36                  ✓
                                                                                                                                             2-7 Employees                                       12
     F.22        Employee Training and Competency Development              36-38               ✓
                                                                                                                                             2-9 Governance structure and composition            25
                 Community Aspects                                         39
                                                                                                                                             2-12 Role of the highest governance body in 25
     F.23        Impact of Operations on Local Communities                 39                  ✓                                             overseeing the management of impacts


     F.24        Community Grievances                                      39                  ✓
                                                                                                                                             2-14 Role of the highest governance body in 25
                                                                                                                                             sustainability reporting
     F.25        Environmental and Social Responsibility (ESR)             39                  ✓
                                                                                                                                             2-22 Statement      on   sustainable   development 22-23
                 Responsibility for Sustainable Product/Service            41-42               ✓                                             strategy
                 Development:

     F.26        Innovation and Development of Sustainable Financial       41                  ✓                                             2-23 Policy commitments                             6-7, 15-21
                 Products/Services

     F.27        Products/Services Evaluated for Customer Safety           42                  ✓                                             2-24 Embedding policy commitments                   6-7, 15


     F.28        Product/Service Impacts                                   42                  ✓                                             2-28 Membership associations                        13


     F.29        Number of Product Recalls                                 42                  ✓
                                                                                                                                             2-29 Approach to stakeholder engagement             27-28

     F.30        Customer Satisfaction Survey on Sustainable Financial     42                  ✓
                 Products and/or Services                                                                  GRI 3: Material Topics 2021       3-1 Process to determine material topics            -
     G           Others                                                    44-45

     G.1         Written Verification from an Independent Party (if any)   N/A                                                               3-2 List of material topics                         -



     G.2         Feedback Form                                             44                  ✓                                             3-3 Management of material topics                   -


     G.3         Response to Feedback on the Previous Year’s               44                  ✓
                 Sustainability Report

     G.4         Disclosure Index in Accordance with FInancial Services    45                  ✓
                 Authority (OJK) Regulation No. 51/POJK.03/2017 on the
                 Implementation of Sustainable Finance for Financial
                 Services Institutions, Issuers, and Public Companies
Page 28
54                                                                                                                                                                                                                                      55

            GRI STANDARDS                              DISCLOSURES                             LOCATION (PAGE)
                                                                                                                 Superbank’s Super-GROW Supports the
     GRI 201: Economic Performance 201-1 Direct economic value generated and 9, 30-31
                                                                                                                 United Nations Sustainable Development
                                                                                                                 Goals (SDGs)
     2016                          distributed

     GRI 302: Energy 2016              302-1 Energy consumption within the organization   9, 32-33
                                                                                                                 Superbank’s Sustainability Aspiration, Super-GROW, is committed to driving sustainability by aligning its efforts
                                                                                                                 with the SDGs. Through innovative practices and responsible operations, we aim to create lasting value for our
     GRI 305: Emissions 2016           305-2 Indirect (Scope 2) GHG emissions             9, 32-33               stakeholders while contributing to address critical global challenges such as climate change, social equity, and
                                                                                                                 economic growth. By integrating sustainability principles into our strategies, products, and community initiatives,
                                                                                                                 we strive to contribute meaningfully to a more inclusive and sustainable future for all.
     GRI 401: Employment 2016          401-2 Benefits provided to full-time employees 12-35                          Sustainability                      SDG                                        Approach
                                       that are not provided to temporary or part-time                                Aspirations
                                       employees
                                                                                                                 Super-Green              •   SDG 7 - Affordable and Clean As a bank that provides digital baking services,
                                                                                                                                              Energy                       Superbank is deeply committed to promoting
     GRI 403: Occupational Health and 403-1 Occupational health and safety management 38
     Safety 2018                      system                                                                                              •   SDG 13 - Climate Action      sustainability through environmentally friendly
                                                                                                                                                                           operations. We have adopted a paperless approach
                                                                                                                                                                           to support a green office, significantly reducing paper
     GRI 405: Diversity and Equal 405-1 Diversity        of   governance   bodies   and 12, 35-38                                                                          waste and fostering a more sustainable workplace.
     Opportunity 2016             employees                                                                                                                                Additionally, we have taken steps to minimize the
                                                                                                                                                                           use of plastic bottles from our consumption, further
     GRI 413: Local Communities 2016   413-1 Operations with local community engagement, 40
                                                                                                                                                                           reducing our environmental footprint.
                                       impact assessments, and development programs
                                                                                                                                                                                We have also streamlined our operations by reducing
                                                                                                                                                                                the number of physical branches, which not only
                                                                                                                                                                                enhances operational efficiency but also contributes
                                                                                                                                                                                to lowering transportation-related emissions.
                                                                                                                                                                                Furthermore, by promoting a hybrid working
                                                                                                                                                                                arrangement, we support flexible work options that
                                                                                                                                                                                help reduce gas consumption and decrease the
                                                                                                                                                                                environmental impact of daily commuting.



                                                                                                                 Super-Reliable     and •     SDG 16 - Promote peaceful         To safeguard data and ensure privacy, security, and
                                                                                                                 Safe                         and inclusive societies for       transparency for our customers, Superbank prioritize
                                                                                                                                              sustainable        development,   strong ethical standards and robust internal controls
                                                                                                                                              provide access to justice         within our organization.
                                                                                                                                              for all and build effective,
                                                                                                                                              accountable and inclusive
                                                                                                                                              institutions at all levels        We provide comprehensive ethics and anti-money
                                                                                                                                                                                laundering training to all employees, ensuring that
                                                                                                                                                                                they are equipped to uphold the highest standards
                                                                                                                                                                                of integrity and security. Equally important, we
                                                                                                                                                                                also ensure adherence to our Code of Ethics and
                                                                                                                                                                                Code of Conduct across all levels, reinforcing our
                                                                                                                                                                                commitment to ethical behavior and responsible
                                                                                                                                                                                management of sensitive information. Additionally,
                                                                                                                                                                                our compliance officer conducts regular internal
                                                                                                                                                                                control reviews, with detailed reports submitted to
                                                                                                                                                                                the board, ensuring that data security and integrity
                                                                                                                                                                                are maintained at all times.


                                                                                                                                                                                These measures not only protect against
                                                                                                                                                                                cybercrime and potential breaches but also promote
                                                                                                                                                                                transparency and accountability, fostering trust
                                                                                                                                                                                in our operations and ensuring the responsible
                                                                                                                                                                                management of both institutional and public data.
Page 29
56                                                                                                                    57

       Sustainability                  SDG                                       Approach
        Aspirations
     Super-Opportunity   •   SDG 1 - No Poverty           Superbank’s approach to addressing poverty
                         •   SDG 8 - Decent Work and is centered on providing both financial literacy
                             Economic Growth              and support to underserved and underbanked
                                                          communities.
                         •   SDG 9 - Industry, Innovation
                             and Infrastructure
                                                          This lack of access perpetuates the cycle of
                                                          poverty, limiting opportunities for job creation
                                                          and economic mobility. By offering equal financial
                                                          treatment through our tailored funding and lending
                                                          product to underserved populations, we can foster
                                                          greater opportunities, stimulate economic growth,
                                                          reduce unemployment, and ultimately contribute to
                                                          the elimination of poverty.
                                                            We also provide financial literacy and guidance
                                                            to underserved groups such as Grab drivers and
                                                            merchants. Through our tailored app, we offer
                                                            tools designed to support both personal finance
                                                            management and MSME financial management.
                                                            This approach reflects our dedication to bridging
                                                            economic disparities by empowering individuals with
                                                            the knowledge and resources needed to navigate
                                                            the financial system effectively. We are focused
                                                            on delivering an enhanced banking experience for
                                                            both retail and MSME users, helping drive inclusive
                                                            economic growth, job creation, and sustainable
                                                            business opportunities for all
     Super-Women         •   SDG 5 - Gender Equality       At Superbank we strongly believe in the value of
                         •   SDG 10 - Reduced Inequalities promoting women’s leadership, as we recognize
                                                           that both men and women possess equal potential
                                                           to excel in their roles. We are proud to highlight
                                                           that 3 out of 5 members of our BOD are women,
                                                           and 2 out of 3 members of our BOC are women.
                                                           This reflects our commitment to gender equality
                                                           and demonstrates that gender is not a factor in
                                                           assessing an individual’s capabilities or potential.


                                                            In addition to fostering gender diversity in leadership
                                                            positions, we actively promote women’s leadership
                                                            through dedicated training and mentoring programs.
                                                            These initiatives empower women, enhance their
                                                            professional growth, and ensure they have the
                                                            support and resources to succeed at every level. By
                                                            championing women in leadership, we contribute
                                                            to a more inclusive, equitable workplace and
                                                            demonstrate that both men and women can drive
                                                            organizational success.
                                                            Through our products and services, we also channel
                                                            financial support for women’s micro-entrepreneurs
                                                            to promote them with entrepreneurial opportunities
                                                            to achieve economic independence.

File

File Open PDF
Source IDX
Size4.15 MB
Published2 Apr 2026
Pages29
Characters221,265
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked org Super Bank Indonesia Tbk p.1 ×16
linked org Kudo Teknologi p.6
linked person Melisa Hendrawati p.11 ×2
linked person Amalia Pratantara p.12
possible org PT Elang Media Visitama p.6
possible org GXS Bank p.6
possible org Otoritas Jasa Keuangan p.8
possible person H. Gunawan p.12
unresolved org Bank Indonesia p.1 ×8
unresolved org Financial Services Authority p.2 ×3
unresolved org Indonesia Stock Exchange p.4 ×2
unresolved org PT Kudo Teknologi Indonesia p.6
unresolved org KakaoBank Corp. GXS Bank Pte. Ltd. p.6
unresolved org Singtel Alpha Investments Pte. Ltd. p.6
unresolved org Pte. Ltd. p.6
unresolved org Bank Development Programs p.14
unresolved org Deposit Insurance Corporation p.15
unresolved org Bank Indonesia. Customer Satisfaction Survey p.22
unresolved org Bank Development Program Across All Levels p.24

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result