20260309_NOBU_Laporan Informasi dan Fakta Material_32052221_lamp1.pdf

NOBU

NATIONAL BANK
No. 0280/02/DIR/!11/2026

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

Peng one BULU)

Tangerang, 9 Maret 2026

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /

Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange

U.p./ Bapak Hasan Fawzi
Attn
Supervisory
Perihal / :
Subject

Pengumuman Keterbukaan Informasi Rencana Pembelian Saham Kembali PT
Bank Nationalnobu Tbk / Announcement of the Disclosure Information

Regarding the Plan of Shares Buyback of PT Bank Nationalnobu Tbk

Dengan hormat,

Sesuai dengan Peraturan Otoritas Jasa
Keuangan Nomor 13 Tahun 2023 tentang
Kebijakan Dalam Menjaga Kinerja dan
Stabilitas Pasar Modal Pada Kondisi Pasar
yang Berfluktuasi Secara Signifikan (“POJK
No. 13/2023”), serta Surat Otoritas Jasa
Keuangan  No.S-102/D.04/2025 tanggal
17 September 2025 perihal Kebijakan
Pelaksanaan Pembelian Kembali Saham
yang Dikeluarkan oleh Perusahaan Terbuka
dalam Kondisi Pasar yang Berfluktuasi Secara
Signifikan. Maka dengan ini kami sampaikan
Pengumuman Rencana Pembelian Saham
Kembali PT Bank Nationalnobu Tbk
(“Perseroan”) 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

@NOBU

— Kantor Pusat

haiman Djohan
Direktur Utama / President Director

Dear Sirs,

In accordance with Financial Services Authority
Regulation No. 13 of 2023 concerning Policies for
Maintaining Capital Market Performance and
Stability in Significantly Fluctuating Market
Conditions ("POJK No. 13/2023”), and Financial
Services Authority Letter No. S-102/D.04/2025
dated September 17, 2025, concerning the Policy
for Implementing Share Buybacks Issued by Public
Companies in Significantly Fluctuating Market
Conditions. Therefore, we hereby announce the
Share Buyback Plan of PT Bank Nationalnobu Tbk
("the Company"), as attached.

Thus, we hereby submit this notification letter. We
sincerely thank you for the attention and
cooperation extended to us

m4
pg

Januar Angkawidjaja
Direktur / Director

Tembusan / Copy to : Direksi PT Bursa Efek Indonesia / Board of Directors of PT Bursa Efek Indonesia
Kepala Departemen Pengawasan Bank Swasta 2 | Private Bank Supervisory 2 Department Head, OJK

PT Bank Nationalnobu Tbk
Graha Nobu Jl. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | 462215999 0000 | www.nobubank.com