20260224_NISP_Pengumuman RUPS_32028872_lamp2.pdf

                                         ANNOUNCEMENT OF
                                   THE ANNUAL GENERAL MEETING OF
                                           SHAREHOLDERS
               We hereby notify all shareholders of PT Bank OCBC NISP Tbk (“Company”), that the
               Company will hold its Annual General Meeting of Shareholders (“Meeting”) physically and
               electronically through the KSEI Electronic General Meeting System application
               (“eASY.KSEI”) on Thursday, 9 April 2026.

               The Invitation for the Meeting which will include the agenda and location of the Meeting will
               be announced in Indonesia Central Securities Depository website (“KSEI”), Indonesia Stock
               Exchange website (“BEI”), and Company website www.ocbc.id on Wednesday,
               11 March 2026.

               The shareholders who are entitled to attend the Meeting are those whose names are listed
               on the Company’s Register of Shareholders on Tuesday, 10 March 2026 at 16.00 Western
               Indonesian Time.

               The proposal of Meeting agenda from shareholder will be included in the Meeting agenda
               subject to the fulfillment of the requirements as stipulated in Article 12 Paragraph 6 of the
               Company’s Articles of Association and Article 16 of the Financial Services Authority (Otoritas
               Jasa Keuangan or “OJK”) Regulation Number 15/POJK.04/2020 regarding Planning and
               Organization of the General Meeting of Shareholders of a Public Company, and received by
               the Board of Directors or Board of Commissioners in writing including the explanation of the
               proposal no later than 7 (seven) days prior the announcement date of the Meeting invitation,
               i.e. Wednesday, 4 March 2026 at 16.00 Western Indonesian Time.

               In compliance with OJK Regulation Number 14/2025 regarding Implementation of Electronic
               General Meeting of Shareholders, Bond holders, and Sukuk holders, the Company
               recommends the shareholders to participate in the Meeting by:
               a. Electronically attending and casting votes at the Meeting through eASY.KSEI; or
               b. Authorizing the proxy to an independent party designated by the Company, either by
                   conventional power of attorney which available and can be downloaded at the
                   Company’s website www.ocbc.id or electronic proxy (“e-Proxy”) through the eASY.KSEI,
                   which will be available for the shareholders who are entitled to attend the Meeting from
                   the date of the Invitation up to 1 (one) business day before the Meeting.

               This Meeting announcement is also available and can be accessed on website of KSEI,
               website of BEI and the Company’s website www.ocbc.id.


                                                Jakarta, 24 February 2026
                                                PT Bank OCBC NISP Tbk
                                                   Board of Directors




OCBC Information Classification: Public