20260220_BDMN_Pengumuman RUPS_32028181_lamp2.pdf

Ba

5.
Danamon

A member of (S) MUFG

ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT BANK DANAMON INDONESIA TBK

This announcement serves to inform the shareholders of PT Bank Danamon Indonesia Tbk (the
“Company”) that an Annual General Meeting of Shareholders of the Company will be convened
on Tuesday, March 31, 2026 (the “Meeting”).

Pursuant to the Company's Articles of Association and by observing the Financial Services
Authority Regulation No. 15/POJK.04/2020 regarding the Planning and Convening of the General
Meeting of Shareholders of Public Companies (“POJK 15/2020”), Invitation of the Meeting will be
published on Monday, March 9, 2026 through the Indonesia Stock Exchange's website, Indonesia
Central Securities Depository (Kustodian Sentral Efek Indonesia or hereinafter referred to "KSEI”)
website and the Company's website at www.danamon.co.id.

Shareholders or their representative who are entitled to attend the Meeting are the Shareholders
whose names are listed in the Shareholders Registry of the Company and/or the owner of the
share balance in the securities sub account in the collective custody of KSEI at the closing of
trading of the Company's shares on the Indonesia Stock Exchange, on Friday, March 6, 2026 at
16:00 West Indonesia Time.

Proposal for the agenda items of the Meeting by Shareholders will only be included into the
Meeting if proposed by 1 (one) or more shareholders representing at least 1/20 (one twentieth)
or more of the total shares with valid voting right issued by the Company, and fulfill the
reguirements of Article 22 paragraph 13 of the Company's Articles of Association and Article 16
of POJK No. 15/POJK.04/2020, and received by the Board of Directors no later than 7 (seven)
days before the date of the Invitation Meeting.

Jakarta, February 20, 2026
PT Bank Danamon Indonesia Tbk
Board of Directors

PT Bank Danamon Indonesia Tb berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS &-