20260930_BRIS_Pengumuman RUPS_32161948_lamp2.pdf

                          ANNOUNCEMENT
          EXTRAORDINARY 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 an Extraordinary General
Meeting of Shareholders (hereinafter referred to as the “Extraordinary GMS”) on Friday,
November 6, 2026.

In accordance with the provisions of the Company’s Articles of Association and by observing
the Financial Services Authority Regulation (OJK) No. 15/POJK.04/2020 concerning the
Planning and Implementation of General Meetings of Shareholders of Public Companies
(“OJK GMS Regulation”), as well as OJK Regulation No. 14 of 2025 concerning the
Implementation of General Meetings of Shareholders, Bondholders Meetings, and
Sukukholders Meetings Electronically (“OJK e-GMS Regulation”), it is hereby conveyed that:

1. The Notice of the Extraordinary GMS will be announced through the websites of PT Bursa
   Efek Indonesia (“IDX”), PT Kustodian Sentral Efek Indonesia (“KSEI”), and the Company
   on Thursday, October 15, 2026.

2. The Shareholders entitled to attend and vote at the Extraordinary GMS are those whose
   names are recorded in the Company’s Shareholders Register on Wednesday, October
   14, 2026, at 16.15 Western Indonesia Time (“WIB”).

3. Shareholders may propose agenda items for the Extraordinary GMS in accordance with
   Article 27 paragraph (6) of the Company’s Articles of Association and Article16 paragraph
   (2) of the OJK GMS Regulation. Such proposals must be submitted in writing and received
   by the Company’s Board of Directors no later than seven (7) days prior to the Notice of
   Meeting on Thursday, October 8, 2026, at 16.00 WIB.

4. Pursuant to Article 24 paragraph (3) and (4) of the Company’s Articles of Association and
   Article 24 paragraph (4) of OJK e-GMS Regulation, the Company will hold the Extraordinary
   GMS electronically through the Electronic General Meeting System of KSEI (“eASY.KSEI”)
   provided by KSEI (the e-GMS provider). The Company encourages Shareholders to
   participate in the Extraordinary GMS electronically. Shareholders who wish to grant proxy
   and/or cast their votes electronically (e-Proxy & e-Voting) may do so through the
   eASY.KSEI platform starting from the date of the Notice of Meeting until one (1) business
   day prior to the date of the Extraordinary GMS, namely Thursday, November 5, 2026, at
   12.00 WIB. Shareholders who wish to attend the Extraordinary GMS may do so through
   the KSEI AKSes facility on the day of the meeting.


                               Jakarta, September 30, 2026


                                    Board of Directors