20260227_BBRI_Pengumuman RUPS_32029708_lamp2.pdf

            PT BANK RAKYAT INDONESIA (PERSERO) Tbk
                      ANNOUNCEMENT OF
           ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Bank Rakyat Indonesia (Persero) Tbk. (“Company”), domiciled in Central Jakarta, hereby
announces to the Shareholders that an Annual General Meeting of Shareholders ("Meeting")
will be held on Friday, April 10, 2026.
In accordance with the Company’s Articles of Association, and pursuant to Financial Services
Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning the Planning
and Holding of General Meeting of Shareholders of Public Companies (“POJK GMS”), Financial
Services Authority Regulation Number 14 of 2025 dated June 14, 2025 concerning
Implementation of Electronic General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders (“POJK e-GMS”) and Regulation of
KSEI Nomor: XI-B concerning The Procedure for the Convening of Elecronic General Meeting
of Shareholders Supplemented by the Casting of Votes through Electronic General Meeting
System of KSEI (“eASY.KSEI”), the Company hereby conveys the following matters:
1. The Meeting Invitation will be made through the website of Indonesia Central Securities
   Depository (“KSEI”), Indonesia Stock Exchange (“IDX”), and the Company on Friday,
   March 13, 2026.
2. The Shareholders who are entitled to attend/be represented by proxy and vote in the
   Meeting must be recorded in the Register of Shareholders of the Company and/or in a
   securities account in KSEI on Thursday, March 12, 2026 at 17.00 WIB.
3. The Shareholders who represent 1/20 (one-twentieth) or more of the total number of
   shares with voting rights in the Company and Series A Dwiwarna Shareholder may
   propose the Meeting agenda. The proposal should be made in writing by the Shareholders
   and appropriately received by the Directors of the Company no later than 7 (seven) days
   prior to the Meeting Invitation, which is on Friday, March 6, 2026.
4. In the event that Shareholders are represented by a proxy, it is recommended to be able
   to provide power of attorney and vote to an independent party appointed by the Company
   or other authorized party, through the eASY.KSEI facility from the date of the Meeting
   Invitation until 1 (one) working day before the Meeting is held, namely on Thursday,
   April 9, 2026 at 12.00 WIB.


This Meeting Announcement can be accessed on the Company’s website (www.bri.co.id and
www.ir-bri.com), IDX’s website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).



                                Jakarta, February 27, 2026

                       PT Bank Rakyat Indonesia (Persero) Tbk
                                   Board of Directors