20260316_BABP_Ringkasan Risalah//Risalah RUPS_32054071_lamp2.pdf

SHAREHOLDERS
1. The number of shareholders and/or their legitimate proxies who attended the EGMS
   representing 38,831,789,623 shares or 87.342927% of the total share with valid voting
   rights that have been issued by the company, totalling 44,458,997,354 shares, in
   accordance to the shareholders registry as of 13 February 2026 at least by 16.00 Western
   Indonesia Time.
The Meeting was convened with the following agendas:
THE AGENDAS OF THE EGMS
1. Approval of changes to the composition of the Company’s management.

MEETING RESOLUTION MECHANISM
Meeting resolutions were resolved on an amicable deliberation to each a mutual consensus.
In the event that the resolutions based on amicable deliberation failed to be reached, the
resolutions were resolved by voting.

INDEPENDENT PARTY FOR VOTE COUNTING
The Company has appointed independent parties, which are Aulia Taufani, S.H., as Public
Notary and PT BSR Indonesia as securities administration bureau to calculate and validate the
votes.

MEETING RESOLUTION
THE EGMS
AGENDA OF MEETING
- Meeting provides an opportunity for shareholders and/or proxy of shareholders to ask
  questions and/or provide opinions related to the Agenda of Meeting.
- On the occasion of question and answer there was no question or opinion submitted by
  the Shareholder or Shareholder proxy/representative’s attorney who attended.
- Decision-making is conducted by voting verbally and through the eASY.KSEI.
- The results of the vote are as follows:
  a. The Shareholders and/or the proxy of the Shareholders that voted blank on the proposal
     of the Agenda of Meeting present 134,000 shares or 0.0003451% from all Shareholders
     who attended the Meeting.
  b. The Shareholders and/or the proxy of the Shareholders that voted reject on the
     proposal of the Agenda of Meeting present 3,600,000 shares or 0.009270% from all
     Shareholders who attended the Meeting.
  c. The Shareholders and/or the proxy of the Shareholders that voted approve on the
     proposal of the Agenda of Meeting present 38,828,055,623 shares or 99.9903842%
     from all Shareholders who attended the Meeting.
  In Accordance with Article 12 Paragraph 17 Articles of Association of the Company, that
  the blank vote is considered to have issued the same vote as the majority vote of the
  Shareholders who issued the vote, therefore the number of votes approved was present
  38,828,189,623 shares or 99.9907292% from all the votes issued legally in the Meeting
  decided to approve the proposed decision of the Agenda of Meeting.

- Decision of the Agenda of Meeting is as follows:
   1. To approve the appointment of Mr. Lukito Adisubrata Suwardi as the new Director of
      the Company, effective as of the closing of this Meeting, for a term of office that
      follows the remaining term of the other members of the Board of Directors, which is
      until the closing of the Company’s 5th (fifth) Annual General Meeting of Shareholders
      (“AGMS”) to be held in 2030, without prejudice to the right of the General Meeting of
      Shareholders to dismiss him at any time in accordance with the provisions of Article
      119 juncto Article 105 paragraph (1) of the Law on Limited Liability Companies (UUPT).
   2. To approve the appointment of Mr. Donny Kushendratno as the new Director of the
      Company,which shall be effective as of the date specified in the approval letter from
      the Financial Services Authority (OJK) regarding the Fit and Proper Test and/or the
      fulfillment of requirements set forth in the said Financial Services Authority’s letter,
      for a term of office that follows the remaining term of the other members of the Board
      of Directors, which is until the closing of the Company’s 5 th (fifth) Annual General
      Meeting of Shareholders (“AGMS”) to be held in 2030, without prejudice to the right
      of the General Meeting of Shareholders to dismiss him at any time in accordance with
      the provisions of Article 119 juncto Article 105 paragraph (1) of the Law on Limited
      Liability Companies (UUPT).

   3. In connection with the above-mentioned decision, the composition of the Board of
      Commissioners and Board of Directors of the Company shall be as follows:

           BOARD OF COMMISSIONERS
           President Commissioner (Independent) : Mr. Ponky Nayarana Pudijanto
           Commissioner                         : Mr. Peter Fajar
           Commissioner Independent             : Mr. Frederikus P. Weoseke

           BOARD OF DIRECTORS
           President Director                       : Mrs. Rita Montagna Siahaan
           Director                                 : Mr. Hermawan
           Compliance Director                      : Mrs. Tiolina Tumanggor
           Director                                 : Mr. Lukito Adisubrata Suwardi
           Director                                 : Mr. Donny Kushendratno

       With respect to the effective appointment of Mr. Donny Kushendratno as the new
       Director of the Company, which shall become effective as of the date specified in the
       approval letter from the Financial Services Authority (OJK) regarding the Fit and Proper
       Test and/or the fulfilment of the requirements set forth in the aforementioned letter
       from the Financial Services Authority.

   4. Granting authority to the Board of Directors of the Company to determine the duties
      and authorities for each member of the Board of Directors of the Company.
   5. Granting authority to the Board of Commissioners by considering the
      recommendations of the Company's Remuneration and Nomination Committee to
      determine the salaries and allowances for members of the Board of Commissioners
      and Board of Directors of the Company.

6. Providing power and authority with substitution rights to the Board of Directors of the
   Company for take any action in connection with the change in the composition of the
   Board of Commissioners and of the Board of Directors of the Company above,
   including but not limited to making or requesting to be made as well to sign all deeds
   related to it and to register the composition of members The Board of Commissioners
   and the Board of Directors of the Company in the Company Register in accordance
   with the provisions of the Company Register.

                              Jakarta, 12 March 2026
                          PT Bank MNC Internasional Tbk
                                 Board of Director