20260220_BBNI_Laporan Informasi dan Fakta Material_32028408_lamp1.pdf

Uraian Informasi atau fakta material:

Menindaklanjuti Keterbukaan Informasi
Perseroan tertanggal 4 Februari 2025 dan
17 Februari 2025, serta Keputusan RUPS
Tahunan Perseroan 26 Maret 2025
(“RUPS”), RUPS telah menyetujui pembelian
kembali (buyback) saham Perseroan yang
telah dikeluarkan dan tercatat di Bursa Efek
Indonesia dengan jumlah sebesar-besarnya
Rp1.500.000.000.000,- (satu triliun lima ratus
miliar Rupiah) termasuk biaya-biaya terkait
pembelian kembali (buyback) saham dengan
dengan memperhatikan perizinan serta
ketentuan peraturan perundang-undangan.

RUPS Tahunan tanggal 26 Maret 2025 telah

menyetujui tujuan pengalihan saham hasil

buyback yang disimpan sebagai saham

treasuri (freasury stock) melalui:

- Program kepemilikan saham pegawai:

- Program kepemilikan saham Direksi
dan/atau Dewan Komisaris, dan/atau

- Pengalihan lainnya sesuai dengan
persetujuan OJK.
Sehubungan dengan hal dimaksud,

memperhatikan kondisi makro ekonomi,
kondisi market, dan kebutuhan pelaksanaan
pengalihan saham sesuai Keputusan RUPS
Tahunan tanggal 26 Maret 2025 tersebut di
atas, maka melalui Keterbukaan Informasi ini
kami laporkan bahwa Perseroan telah
menyelesaikan periode buyback dengan total
saham yang telah dibeli kembali sebanyak
16.377.700 lembar saham.

Dampak terhadap kegiatan operasional,
hukum, kondisi keuangan, dan
kelangsungan usaha:

Pelaksanaan Buyback tidak memengaruhi
kegiatan usaha dan pertumbuhan Perseroan,
karena Perseroan memiliki modal dan cash
flow yang baik untuk melakukan seluruh

AC BNI

Description of Information or Material
Facts:

In relation to the Company's Information
Disclosure dated 4 February 2025 and 17
February 2025, as well as the resolution of
the Company's Annual General Meeting of
Shareholders held on 26 March 2025 (the
“AGMS”), the AGMS approved the buyback
of the Company's issued and listed shares
on the Indonesia Stock Exchange for a
maximum amount of Rp1,500,000,000,000
(one trilion five hundred billion Rupiah),
including all costs related to the share
buyback, subject to the applicable permits
and prevailing laws and regulations.

The Annual General Meeting of
Shareholders held on 26 March 2025
approved the utilization of shares resulting
from the buyback which are recorded as
treasury shares (treasury stock) through:

- Employee Share Ownership Program:

- Share Ownership Program for the
Board of Directors and/or Board of
Commissioners: and/or

-  Othertransfers subject to OJK approval.

In connection with the above, taking into
account macroeconomic conditions and the
need to implement the transfer of shares in
accordance with the resolution of the
Annual General Meeting of Shareholders
dated 26 March 2025, through this
Disclosure of Information we hereby report
that the Company has completed the
buyback period with a total of 16,377,700
Shares repurchased.

The impact on operational activities,
legal matters, financial conditions, and
business continuity:

The implementation of the Buyback does
not affect the Company's business
operations and growth, as the Company has
Strong capital and cash flow to carry out all

MI

kegiatan usaha, kegiatan pengembangan
usaha, termasuk buyback.

Buyback juga tidak mengurangi kepercayaan
investor kepada Perseroan. Hal tersebut
tercermin dari terjaganya valuasi saham
perseroan dengan price to book value (PBV)
yang meningkat dari 0,98x pada posisi 26
Maret 2025 saat Perseroan mendapatkan
persetujuan pelaksanaan buyback di Rapat
Umum Pemegang Saham Tahunan, menjadi
1,01x pada posisi 4 Februari 2026. Pada
posisi yang sama, harga saham Perseroan
meningkat dari Rp4,250 per lembar menjadi
Rp4,630 per lembar.

Rencana pengalihan saham hasil buyback
sebagaimana tersebut di atas akan
dilaksanakan dengan memperhatikan
ketentuan yang berlaku, dan merupakan
bentuk implementasi dari remunerasi
berbasis kinerja.

Keterangan lain-lain:

A BNI

business activities and business
development initiatives, including the
buyback.

The Buyback also does not reduce
investor's confidence in the Company. This
is reflected in the maintained valuation of
the Company's shares, with the price-to-
book value (PBV) increasing from 0.98x as
of 26 March 2025, when the Company
obtained approval for the buyback at the
Annual General Meeting of Shareholders, to
1.01x as of 4 February 2026. During the
same period, the Company's share price
increased from Rp4,250 per share to
Rp4,630 per share.

The transfer of buyback shares plan as
mentioned above will be carried out in
compliance with the prevailing regulations
and represent the implementation of
performance-based remuneration.

Other information:

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

ank Negara Indonesia (Persero) Tbkp

Corporate Secretary

Tembusan:

- Yth. Otoritas Jasa Keuangan — Kepala Departemen Pengawasan Bank Pemerintah
- Yth. Direksi PT Bursa Efek Indonesia - Divisi Penilaian Perusahaan 3