20260311_BRIS_Pengumuman RUPS_32053237_lamp2.pdf

                            ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                 PT BANK SYARIAH INDONESIA (PERSERO) Tbk


PT Bank Syariah Indonesia (Persero) Tbk (hereinafter referred to as the “Company”) hereby
announces to the Shareholders that the Company will convene its Annual General Meeting
of Shareholders (hereinafter referred to as the “Annual GMS”) on Friday, 17 April 2026.

In accordance with the provisions of the Company’s Articles of Association and with due
regard to the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Plan and Implementation of the General Meeting of Shareholders of Public Companies
(hereinafter referred to as the “GMS POJK”) and the Financial Services Authority Regulation
No. 14 of 2025 concerning the Implementation of General Meetings of Shareholders,
Bondholders Meetings, and Sukuk Holders Meetings Electronically (hereinafter referred to as
the “e-GMS POJK”), the following matters are hereby conveyed:

1. The invitation to the Annual GMS will be announced through the websites of the Indonesia
   Stock Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI”), and the Company on
   Thursday, 26 March 2026.

2. Shareholders who are entitled to attend and vote at the Annual GMS are the Company’s
   Shareholders whose names are recorded in the Company’s Register of Shareholders on
   Wednesday, 25 March 2026 at 16:15 Western Indonesia Time (WIB).

3. Shareholders may propose agenda items for the Annual GMS by complying with the
   provisions of Article 27 paragraph (6) of the Company’s Articles of Association and Article
   16 paragraph (2) of the GMS POJK. Proposals must be submitted in writing and received
   by the Board of Directors of the Company no later than 7 (seven) days prior to the date of
   the Meeting Invitation, namely Tuesday, 17 March 2026, at 12:00 Western Indonesia
   Time (WIB).

4. Based on Article 24 paragraphs (3) and (4) of the Company’s Articles of Association and
   Article 24 paragraph (4) of the e-GMS POJK, the Company will conduct the Annual GMS
   electronically through the Electronic General Meeting System KSEI (“eASY.KSEI”) facility
   provided by KSEI (the e-GMS provider). The Company encourages Shareholders to attend
   the Annual GMS electronically. Shareholders who intend to grant a proxy and/or cast their
   votes electronically (e-Proxy & e-Voting) may do so through the eASY KSEI facility starting
   from the date of the Invitation to the Annual GMS until 1 (one) business day prior to the
   date of the Annual GMS, namely Thursday, 16 April 2026, at 12:00 Western Indonesia
   Time (WIB). Shareholders who wish to attend the Annual GMS may access the AKSes
   KSEI facility on the date of the Annual GMS.


                                  Jakarta, 11 March 2026

                                    Board of Directors