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Page 1
                                     PENGUMUMAN
                           PENYESUAIAN SYARAT DAN KETENTUAN
                         WARAN TERSTRUKTUR DENGAN UNDERLYING
                                         BMRI

Mengacu pada keterbukaan informasi PT Bank Mandiri Persero Tbk (“BMRI”) pada tanggal 07
September 2026 tentang Aksi Korporasi – Dividen Tunai disampaikan bahwa sesuai dengan keputusan
Direksi yang telah disetujui Dewan Komisaris BMRI pada tanggal 03 September 2026, BMRI
menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2026 yang akan dibayar
sebagai berikut:

 Total Nilai Dividen sudah ditentukan
 Total Nilai Dividen                                                      IDR       6.159.999.999.912
 Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi                                Tidak
 saham
 Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang            IDR                            66
 akan dibagi)

Jadwal pembagian dividen:

 Tanggal Efektif                                 03 September 2026

 Tanggal Cum Dividen di Pasar Reguler dan        15 September 2026
 Pasar Negosiasi                                 2 HB sebelum recording date


 Tanggal Ex Dividen di Pasar Reguler dan Pasar   16 September 2026
 Negosiasi                                       1 HB setelah Cum dividen di Pasar Reguler & Negosiasi


 Tanggal Cum Dividen di Pasar Tunai              17 September 2026
                                                 HB yang sama dengan tanggal recording date (DPS)

 Tanggal Ex Dividen di Pasar Tunai               18 September 2026
                                                 1 HB setelah Cum dividen di Pasar Tunai

 Tanggal Daftar Pemegang Saham (DPS) yang        17 September 2026          Waktu 16:00
 berhak atas dividen tunai                       Paling cepat 16 HB sejak pengumuman


 Tanggal Pembayaran Dividen                      02 Oktober 2026
                                                 Selambat-lambatnya 10 HB setelah recording date.



Sesuai dengan syarat dan ketentuan Waran Terstruktur BMRI sebagaimana disebutkan dalam Term
Sheet dan Bagian 3 Prospektus Waran Terstruktur, Rasio Pelaksanaan dan Harga Pelaksanaan Waran
Terstruktur BMRI akan disesuaikan dengan formula di bawah ini:

Rasio Pelaksanaan yang disesuaikan:

                   (P – D)
       E    x
                     P

Harga Pelaksanaan yang disesuaikan:

                   (P – D)
       X    x
                     P

Page 2
 P    :   Harga Penutupan Underlying Waran Terstruktur yang bersangkutan pada hari bursa
          terakhir Underlying Waran Terstruktur tersebut diperdagangkan atas dasar cum-
          entitlement.
 D    :   Pembagian dividen per 1 (satu) Underlying Waran Terstruktur yang dimiliki.
 X    :   Harga Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-date.
 E    :   Rasio Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-date.

Mohon menjadi perhatian bahwa penyesuaian mungkin tidak akan dilakukan apabila berdasarkan
kebijaksanaan Penerbit dan tanpa batasan, dan tanpa kewajiban apa pun kepada para Pemegang
Waran Terstruktur, tidak adanya penyesuaian dianggap tepat oleh Penerbit.



                  Pemberitahuan ini diterbitkan di Jakarta, 07 September 2026
                                            Penerbit
                               PT RHB Sekuritas Indonesia

Page 3
                                   ANNOUNCEMENT
                    TO THE ADJUSTMENT OF THE TERMS AND CONDITIONS
                       OF STRUCTURED WARRANT WITH UNDERLYING
                                        BMRI

With reference to the disclosure of information by PT Bank Mandiri (Persero) Tbk (“BMRI”) dated 7
September 2026 regarding the Corporate Action – Cash Dividend, it was stated that, based on the
resolution of the Board of Directors, which had been approved by the Board of Commissioners of BMRI
on 3 September 2026, BMRI announced its plan to distribute a Cash Dividend for the 2026 financial
year, which will be paid as follows:

 Total value of dividend has been Determined
 Total Value of Dividend                                                        IDR       6.159.999.999.912
 Other securities in the form of equity that are convertible into shares                                 NA
 Dividend per share (if the receiving number of shares has been                 IDR                      66
 determined)


Dividend distribution schedule:

 Effective Date                                     03 September 2026

 Dividend cum date in Regular Market and            15 September 2026
 Negotiation Market                                 2 Exchange Days before recording date


 Dividend ex date in Regular Market and             16 September 2026
 Negotiation Market                                 1 Exchange Days after Dividend Cum in Regular and
                                                    Negotiation

 Dividend cum date in Cash Market                   17 September 2026
                                                    Exchange Days same as recording date (DPS)

 Dividend ex date in Cash Market                    18 September 2026
                                                    1 Exchange Days after Dividend Cum in Cash Market

 Date on which List of Shareholders (DPS) are       17 September 2026           Time 16:00
 entitled to cash dividends                         Soonest 16 Exchange Days after Announcement


 Dividend payment date                              02 October 2026
                                                    At the Latest 10 Exchange Days after recording date.



In accordance to the terms and conditions of the Structured Warrant BMRI as stated in the Term Sheet
and Part 3 of the Prospectus of Structured Warrant, the Exercise Ratio and Exercise Price of BMRI
Structured Warrant will be adjusted based on the formula below:

Adjusted Exercise Ratio:

                    (P – D)
        E    x
                       P

Adjusted Exercise Price:

                    (P – D)
        X    x
                       P

Page 4
 P     :   Closing Price of the Underlying share on the last market day on which the underlying share
           is traded on a cum-entitlement basis.
 D     :   the dividend entitlement per 1 (one) underlying share held.
 X     :   the existing price immediately prior to dividend entitlement.
 E     :   the existing exercise ratio immediately prior to the dividend entitlement.

Kindly be noted that the adjustment might not be made if based on Issuer’s sole discretion and without
limitation, and without any obligation to Structured Warrant Holders, the Issuer deems no adjustment is
appropriate.




                        This notice was issued in Jakarta, 07 September 2026
                                                Issuer
                                    PT RHB Sekuritas Indonesia


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