20260302_BNGA_Pengumuman RUPS_32040116_lamp1.pdf

                                        ANNOUNCEMENT
                                 THE ANNUAL GENERAL MEETING OF
                              SHAREHOLDERS PT BANK CIMB NIAGA TBK


Hereby announced to the Shareholders of PT Bank CIMB Niaga Tbk (the “Company”) that the Company will
hold Annual General Meeting of Shareholders (the “Meeting”) on Friday, 17 April 2026 (the “Meeting Date”).

Pursuant to the Company’s Articles of the Association (“AoA”) and Financial Services Authority (Otoritas Jasa
Keuangan) Regulation (“OJK Regulation”) No. 15/POJK.04/2020 regarding the Plan and Implementation of the
General Meeting of Shareholders of Public Companies (“OJK Regulation No.15/2020”) as well as OJK
Regulation No. 14 of 2025 dated 20 June 2025 concerning the Implementation of Electronic General Meetings
of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders (“OJK Regulation
No.14/2025”), hereby informed as follows:

1. The Meeting will be held physically at the Company’s domicile and electronically through the Electronic
   General Meeting System KSEI (“eASY.KSEI”) application provided by Indonesia Central Securities
   Depository (PT Kustodian Sentral Efek Indonesia or hereinafter referred to as “KSEI”);
2. The Invitation and Agenda of the Meeting will be published in Bahasa and English through the Company’s
   website, the Indonesian Stock Exchange’s (“IDX”) website, and KSEI’s website (including the eASY.KSEI
   application), on Tuesday, 17 March 2026 (the “Meeting Invitation Date”);
3. Shareholders entitled to attend or be represented and vote in the Meeting, will be the Shareholders who
   are listed in the Company’s Shareholders Register and/or the Shareholders whose Security Accounts are
   registered in KSEI on Monday, 16 March 2026 at 4.00 p.m. Western Indonesian Time;
4. One or more Shareholders that (collectively) represent at least 1/20 (one-twentieth) or more of the total
   issued shares with valid voting rights may propose Agenda for the Meeting. Such proposal will be included
   in the Agenda for the Meeting to the extent that they are in compliance with the provisions of Article 11
   paragraph 11.11 of the Company’s AoA, and Article 16 of OJK Regulation No.15/2020. The proposed
   Meeting Agenda shall be submitted in writing and shall be received by the Company’s Board of Directors at
   least 7 (seven) days before the Meeting Invitation Date, which is on Tuesday, 10 March 2026 at 4.00 p.m.
   Western Indonesian Time;
5. The Company strongly suggests the Shareholders to participate in the Meeting by:
   a. electronically attending and votes at the Meeting through eASY.KSEI application; or
   b. authorizing the proxy to an independent representative appointed by the Company or other parties,
       either by conventional Power of Attorney (the form can be downloaded at the Company’s website from
       the Meeting Invitation Date) or by electronic proxy (e-Proxy) through the eASY.KSEI application which
       will be available for the Shareholders who are entitled to attend the Meeting from the date of Meeting
       Invitation until 1 (one) working day before the Meeting Date at 1.00 p.m. Western Indonesian Time.

Further details on the Meeting and its agenda will be provided along with the Meeting Invitation on the
Meeting Invitation Date.

This Meeting Announcement is also available and can be accessed on the Company’s website
(www.cimbniaga.co.id), IDX’s website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).

                                                                                       Jakarta, 2 March 2026
                                                                          Board of Directors of the Company