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SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2025 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK MAYBANK INDONESIA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini: |. Nama : Steffano Ridwan Alamat kantor : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 Alamat domisili : Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat Nomor telepon : 021-29228888 Jabatan : Presiden Direktur Nama : Shaiful Adhli Yazid Alamat kantor : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 Alamat domisili : The Abbey Kemang Lot 17 Nomor telepon Jabatan Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 :021-29228888 : Direktur Keuangan PT Bank Maybank Indonesia Tbk Sentral Senayan III JI. Asia Afrika No. 8 Gelora Bung Karno, Senayan Jakarta 10270, Indonesia Telephone 46221 2922 8888 Facsimile «6221 2903 901 www.maybank.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2025 AND FOR YEAR THEN ENDED PT BANK MAYBANK INDONESIA Tbk We, the undersigned: L Name Office address AND SUBSIDIARIES : Steffano Ridwan : Sentral Senayan (SS) II Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 Residential address : Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat Telephone number : 021-29228888 Title 2. Name Office address : President Director : Shaiful Adhli Yazid : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 Residential address: The Abbey Kemang Lot 17, Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 Telephone number : 021-29228888 Title : Finance Director
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Menyatakan bahwa: | Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Bank Maybank Indonesia Tbk (“Bank”) dan entitas anak, 2. laporan keuangan konsolidasian Bank dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a. Semua informasi dalam laporan keuangan konsolidasian Bank dan entitas anak telah diungkapkan secara lengkap dan benar, b. Laporan keuangan konsolidasian Bank dan entitas anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, 4. Kami bertanggung jawab atas sistem pengendalian internal Bank dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. Declare that: | 4. We are responsible for the preparation and the presentation of the consolidated financial statements of PT Bank Maybank Indonesia Tbk (“Bank”) and subsidiaries, The consolidated financial statements of the Bank and subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards, “All information in the consolidated financial statements of the Bank and subsidiaries has been disclosed in a complete and truthful manner, The consolidated financial statements of the Bank and subsidiaries do not contain any incorrect information or material facts, nor do they omit any information or material facts, We are responsible for the Banks and subsidiaries internal control system, This statement has been made truthfully. Jakarta, 25 Februari 2026/February, 2026 Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors Steffano Ridwan Presiden Direktur / President Director | Shaiful Adhli Yazid Direktur Keuangan / Finance Director
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