20260316_POLI_Pengumuman RUPS_32054059_lamp1.pdf

                                     ANNOUNCEMENT
                                  TO THE SHAREHOLDERS
                              PT. POLLUX HOTELS GROUP Tbk.

The Board of Directors of PT. POLLUX HOTELS GROUP Tbk (the “Company”) hereby informs
the Shareholders that the Company will convene its Annual General Meeting of Shareholders
(the “Meeting”) through the eASY.KSEI platform on Wednesday, 22 April 2026.

In accordance with Article 12 paragraph (17) of the Company’s Articles of Association and
taking into account the provisions of Otoritas Jasa Keuangan Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of
Shareholders of Public Companies (the “POJK”), the invitation to the Meeting will be
announced through the e-RUPS provider’s website, the website of Indonesia Stock Exchange,
and the Company’s website on Tuesday, 31 March 2026.

Shareholders who are entitled to attend or be represented and to cast votes at the Meeting are
those whose names are recorded in the Register of Shareholders of the Company as of Monday,
30 March 2026 at 16:00 Western Indonesia Time (WIB).

Any proposal from the Company’s Shareholders will be included in the agenda of the Meeting
provided that it fulfills the requirements set forth in Article 12 paragraph (8) of the Company’s
Articles of Association and with due regard to Article 16 of the Regulation, and has been
received by the Company’s Board of Directors no later than 7 (seven) calendar days prior to the
date of the Meeting invitation.

The Company encourages Shareholders to grant their proxy through the eASY.KSEI facility
provided by Kustodian Sentral Efek Indonesia as an electronic proxy mechanism (“e-Proxy”) in
the process of convening the Meeting. The e-Proxy facility is available for Shareholders entitled
to attend the Meeting from the date of the Meeting invitation until no later than 1 (one)
business day prior to the date of the Meeting.

                                 Semarang, March 16, 2026
                                   The Board of Directors