20260317_BMRI_Pengumuman RUPS_32054318_lamp1.pdf

                                   ANNOUNCEMENT OF THE
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                               PT BANK MANDIRI (PERSERO) Tbk

PT Bank Mandiri (Persero) Tbk (hereinafter referred to as the "Company") hereby announces to the
Company's shareholders that the Company will hold the Annual General Meeting of the Shareholders
electronically (hereinafter referred to as "Meeting") on Wednesday, 29th April 2026.

In accordance with the provisions of the Company's Articles of Association, the Financial Services
Authority Regulation (hereinafter referred to as “POJK”) No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies (hereinafter referred to as
“POJK GMS”) and POJK No. 14 of 2025 concerning the Implementation of General Meetings of
Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders Electronically
(hereinafter referred to as “POJK E-GMS”), it is hereby announced:

   1. The Meeting Invitation specifying the Meeting agenda will be announced at least through the
      Indonesian Central Securities Depository website (hereinafter referred to as "KSEI"), the
      Indonesia Stock Exchange website, and the Company website on Tuesday, 7 th April 2026.

   2. Shareholders who are eligible to attend/be represented at the Meeting are shareholders of the
      Company whose names are recorded in the Shareholders Register and/or shareholders of the
      Company who are listed in the securities account balance records at KSEI collective custody at the
      closing of stock trading day on Monday, 6th April 2026 until 16.00 WIB.

   3. 1 (one) shareholder or more representing 1/20 (one twentieth) or more of the total issued shares
      of the Company with valid voting rights and Series A Dwiwarna Shareholder may propose an
      agenda item for the Meeting by complying with the provisions of Article 24 Paragraph 6 of the
      Company's Articles of Association and Article 16 of POJK GMS. The proposal must be submitted
      in writing to and received by the Company's Board of Directors as the organizer of the Meeting
      no later than 7 (seven) days prior to the date of the Meeting Invitation, which is Tuesday, 31 st
      March 2026.

   4. The Meeting will be held electronically through KSEI's Electronic General Meeting System facility
      (hereinafter referred to as "eASY.KSEI") in accordance with Article 8 of POJK E-GMS. The Company
      urges all shareholders to attend electronically and cast their votes in the Meeting through the
      eASY.KSEI facility or to grant proxy through the eASY.KSEI facility provided by KSEI in compliance
      with Article 28 of POJK GMS.

   5. As a mechanism for granting the electronic proxy (“e-Proxy”) in the Meeting process, the e-Proxy
      facility is available to the shareholders entitled to attend the Meeting from the date of the
      Meeting Invitation until 1 (one) business day prior to the Meeting date, i.e. on Tuesday, 28 th April
      2026.

                                       Jakarta, 17th March 2026
                                   PT BANK MANDIRI (PERSERO) Tbk
                                      THE BOARD OF DIRECTORS