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20260302_MEGA_Tanggapan atas Permintaan Penjelasan Bursa_32040150_lamp2.pdf
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Head Office Menara Bank Mega, : JL Kapten Tendban Kav.12-14A Jakarta 12790 BANKMEGA T 62 217917 5000 F 162 217918 7100 www.bankmega.com Jakarta, March 2 2026 Number : 020/COAF/26 Lampiran r8 Re : Explanation Regarding the Distribution of Bonus Shares To. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia - Tower 1 Lt 6 Jl. Jenderal Sudirman Kav 52-53 Jakarta 12190 Attn. Bpk I Gede Nyoman Yetna Direktur Ibu Lidia M Panjaitan Kepala Divisi Penilaian Perusahaan 3 Dear Sirs, Reffering to the letter of PT Bursa Efek Indonesia No. S-02623/BEI.PP3/02-2026 dated February 25, 2026 regaruing tne Reminder and Reguest for Expianation on the Distribution of Bonus Shares, we hereby submit the following explanation: 1 |Are there any prevailing laws and regulations that the Company intends to comply with, thereby resulting in the Company's plan to distribute Bonus Shares? If so, please provide a detailed explanation of such laws and regulations. EXPLANATION : There are no prevailing laws or regulations that reguire the Company to increase its issued shares through the distribution of Bonus Shares to its shareholders. 2 | In relation to guestion point 1, please specify the deadline for compliance with the aforementioned laws and regulations. EXPLANATION : There is no obligation under the prevailing laws and regulations for the implementation of the planned distribution of Bonus Shares by the Company: therefore, there is no stipulated deadline reguirement. CD/Sa/rik,
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TN BANKMEGA 3 | In relation to guestion point 1, please explain the impact on the Company in the event that such compliance has not been fulfilled by the stipulated deadline. EXPLANATION : There is no impact on the Company in this regard. 4 |In relation to guestion point 1, should the issuance of Bonus Shares by the Company be insufficient to satisfy the applicable laws and regulations, please elaborate on any alternative measures that the Company intends to undertake to ensure full compliance with such regulatory reguirements. EXPLANATION : . The Company plans to distribute Bonus Shares derived from the capitalization of additional paid-in capital (share premium) to its shareholders. The planned distribution is based on the following considerations and background: a) The planned distribution of Bonus Shares derived from the capitalization of share premium will increase the issued and fully paid-up capital of the Company, thereby strengthening and solidifying the Company's capital structure. b) The Bonus Shares derived from the capitalization of share premium will increase the number of outstanding shares, thereby enhancing the liguidity of the Company's shares in trading on the Bursa Efek Indonesia. Cc) Taking into account the closing price of the Company's shares on the Bursa Efek Indonesia on February 27, 2026, which was IDR 4,650 (four thousand six hundred fifty Rupiah) per share, and the planned bonus share distribution ratio of 1 (one) existing share to receive 1 (one) Bonus Share to be issued at an exercise price egual to the nominal value of IDR 500 (five hundred Rupiah) per share, the theoretical share price of the Company after the bonus share distribution is expected to become more attractive and affordable for retail investors. d) To provide added value to shareholders by proportionally increasing the number of shares held. The above information has been disclosed in the Information Disclosure regarding the Plan for the Distribution of Bonus Shares, which was published on the website of the Bursa Efek Indonesia on February 20, 2026. 5 | Any other material information/facts/events that may affect the price of the Company's securities which have not been disclosed to the public. EXPLANATION : There is no other material information, facts, or events that have not been disclosed by the Company, other than the Information Disclosure regarding the distribution of Bonus Shares which has been announced through the website of the Bursa Efek Indonesia and the Company's website on February 20, 2026 CD/Sa/ri 4
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MN BANKMEGA Further, we would like to express our appreciation for the confirmation of the proposed schedule for the implementation of the Bonus Share Distribution. The application for the listing of the additional shares will be submitted to PT Bursa Efek Indonesia promptly after the General Meeting of Shareholders to be held on March 31, 2026 approves the Company's proposal to distribute Bonus Shares derived from the capitalization of additional paid-in capital (share premium). We hereby also seek the in-principle approval from PT Bursa Efek Indonesia for the listing of the additional shares in connection with the planned distribution of Bonus Shares, subject to the prevailing regulations. Thank you for your attention. PT Bank Mega Tbk L « , uni Lastianto Christiana M Damanik irector Corporate Secretary Sa Lalai 3
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I Gede Nyoman Yetna
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