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20260331_NOBU_Laporan Informasi dan Fakta Material_32056387_lamp1.pdf
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NOBU NATIONAL BANK No. 0012/CSIR/I!1/2026 Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Lantai 3 Jl. Lapangan Banteng Timur 1-4 Jakarta 10710 — Indonesia Feno one BUtU) Tangerang, 31 Maret 2026 U.p./ Bp. Hasan Fawzi Attn Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervisory Perihal/: Laporan Harian Pelaksanaan Pembelian Kembali Saham dalam Kondisi Subject Tertentu/ Daily Reporting of Buy Back Shares in the Certain Conditions Dengan hormat, Merujuk pada Keterbukaan Informasi Perseroan mengenai Informasi Pembelian Kembali Saham dan Kondisi Pasar yang berfluktuasi secara signifikan pada tanggal 9 Maret 2026. Serta mengacu Pasal 12 ayat (1) Peraturan Otoritas Jasa Keuangan No. 13 Tahun 2023 tentang Kebijakan Dalam Menjaga Kinerja dan Stabilitas Pasar Modal Pada Kondisi Pasar yang Befluktuasi Secara Signifikan (“POJK 13/2023”), maka kami menyampaikan laporan harian pelaksanaan pembelian kembali saham Perseroan per tanggal 31 Maret 2026 sebagaimana terlampir. Demikian surat ini kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terimakasih. Hormat kami / Sincerely yours, PT Bank Nationalnobu Tbk NATIONAL BANK — Kantor Pusat Mario Satrio Corporate Secretary Dear Sirs, Referring to the Company's Information Disclosure — regarding — Share Buyback Information and the significantly fluctuating market conditions on March 9, 2026, and with reference to Article 12 paragraph (1) of the Financial Services Authority Regulation No. 13 of 2023 concerning Policies in Maintaining Capital Market Performance and Stability under Significantly Fluctuating — Market Conditions (“POJK 13/2023”), we hereby Submit the daily report on the implementation of the Company's share buyback as of March 31, 2026 as attached. Thus, we hereby submit this notification letter. We sincerely thank you for the attention and cooperation extended to us. PT Bank Nationalnobu Tbk Graha Nobu JI. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | “6221 5999 0000 | www.nobubank.com
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NOBU NATIONAL BANK FenNoone BUTU) Laporan Harian Pelaksanaan Pembelian Kembali Saham Daily Reporting of Buy Back Shares in the Certain Conditions No. Ref : 0012/CSIRI/III/2026 No | Tanggal Jumlah Harga Rata- Persentase Sisa Biaya Transaksi/ Saham yang | Rata Pembelian | Jumlah nominal Pembelian Kembali Transaction Date | Dibeli/ (Rp)/ saham yang Saham/ Number of Average dibeli Remaining Cost of Shares Purchase dibandingkan Share Repurchase Purchased Price (IDR) jumlah saham tercatat di BEI/ Percentage The nominal number of shares purchased compared to the number of shares listed on the IDX 1 31 Maret 2026 878.300 Rp569 0,012Y6 Rp49.498.968.938 2 3 4 5 6 7 Jumlah dana yang disediakan oleh Perseroan/ Rp 50.000.000.000,- The amount of funds provided by the Company Jumlah dana yang telah digunakan The amount of funds that have been used Rp 501.031.062,- Akumulasi jumlah saham yang dibeli Accumulated number of shares purchased 878.300 PT Bank Nationalnobu Tbk Graha Nobu Jl. Boulevard Diponegoro No.IO, Lippo Karawaci, Tangerang, 15810 | 462215999 0000 | www.nobubank.com V «
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Financial Services Authority
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Hasan Fawzi Attn Kepala Eksekutif Pengawas
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Mario Satrio
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