20260930_AALI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32162157_lamp2.pdf

                                              PT ASTRA AGRO LESTARI Tbk
                                                    ("COMPANY")

                               ANNOUNCEMENT TO THE SHAREHOLDERS
                    ON DISTRIBUTION OF INTERIM DIVIDEND FOR FINANCIAL YEAR 2026

It is hereby announced to the shareholders of the Company that the Board of Directors of the Company has obtained
approval from the Board of Commissioners of the Company, effective as of 29 September 2026, to distribute an interim
dividend for the financial year ending as of 31 December 2026, in the amount of Rp233,- (two hundred thirty-three Rupiah)
per share ("Interim Dividend"), with the following payment schedule and procedures:

(i) Interim Dividend Distribution Schedule:

 -    Cum Interim Dividend in the Regular and Negotiation Market      :    08 October 2026
 -    Ex Interim Dividend in the Regular and Negotiation Market       :    09 October 2026
 -    Cum Interim Dividend in the Cash Market                         :    12 October 2026
 -    Ex Interim Dividend in the Cash Market                          :    13 October 2026
 -    Recording Date (entitlement to the Interim Dividend)            :    12 October 2026
 -    Payment Date                                                    :    26 October 2026

(ii) Interim Dividend Distribution Procedures:

1.   This notice constitutes the Company's official notification, and the Company will not issue any separate notification
     letter to the shareholders.
2.   The Interim Dividend will be distributed to shareholders whose names are recorded in the Shareholders Registry of the
     Company as of 12 October 2026 at 16.00 Western Indonesian Time ("Entitled Shareholders").
3.   Payment of the Interim Dividend:
     a) For Entitled Shareholders whose shares are still in script (physical) form, the Interim Dividend will be distributed
          by bank transfer to the account of the Entitled Shareholders who have notified the Company's Securities
          Administration Bureau, PT Raya Saham Registra ("Registra"), Plaza Sentral, 2nd Floor, Jalan Jenderal Sudirman Kav.
          47-48, South Jakarta, Telephone: (62 21) 2525666, Fax: (62 21) 2525028, of the relevant bank name and account
          number in the name of the Entitled Shareholder, no later than 12 October 2026 at 16.00 Western Indonesian Time,
          accompanied by a photocopy of the KTP (Identity Card) or passport matching the address in the Register of
          Shareholders, submitted by letter bearing sufficient stamp duty.
     b) For Entitled Shareholders whose shares are recorded in the collective custody of PT Kustodian Sentral Efek
          Indonesia ("KSEI"), distribution will be made through KSEI, and the Entitled Shareholders will receive the
          distribution from the relevant KSEI Account Holder.
4.   The Company will not accommodate any request by an Entitled Shareholder to transfer their entitlement to the Interim
     Dividend to another party.
5.   The Interim Dividend to be distributed will be subject to tax in accordance with the applicable regulations, and in
     particular:
     a) Entitled Shareholders who are Domestic Taxpayers are required to submit their Taxpayer Identification Number
          ("NPWP") to KSEI or Registra no later than 12 October 2026 at 16.00 Western Indonesian Time. If, by such date,
          KSEI or Registra has not received the NPWP, the Interim Dividend distributed to the shareholder concerned will be
          subject to the tax rate applicable to Domestic Taxpayers without an NPWP.
     b) Entitled Shareholders who are foreign nationals and Foreign Taxpayers whose country of residence has a Double
          Taxation Avoidance Agreement (Tax Treaty) with the Republic of Indonesia, and who wish to have their withholding
          tax adjusted to the rate stipulated under such Tax Treaty, must comply with the applicable Indonesian tax
          regulations and submit/fulfill the requirements as stipulated under the provisions established by KSEI. If the
          shareholder concerned fails to comply with the applicable Indonesian tax regulations by the deadline set by KSEI,
          the Interim Dividend distributed to the shareholder concerned will be subject to the tax rate applicable to Foreign
          Taxpayers whose country of residence does not have a Tax Treaty with the Republic of Indonesia.

This notice is hereby given accordingly.
                                                 Jakarta, 30 September 2026
                                              Board of Directors of the Company