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20260302_MEGA_Tanggapan atas Permintaan Penjelasan Bursa_32040150_lamp2.pdf

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Page 1 OCR 0.916
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,
Page 2 OCR 0.936
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
Page 3 OCR 0.918
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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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mega p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×9
unresolved person I Gede Nyoman Yetna p.1

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