20260220_MEGA_Pengumuman RUPS_32028295_lamp1.pdf

Head Office
Menara Bank Mega,
: Jl. Kapten Tendean Kav.12-14A

Jakarta12790— Lo)

BANKMEGA 7:42 2179175000

F 462 217918 7100
www.bankmega.com

Jakarta, February 20 2026

Number — : 017/ COAF / 26

Appendix : 1 (one) file

Re : Announcement of the Annual General Meeting of Shareholders of
PT Bank Mega Tbk

To.

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan '

Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI

Jl. Lapangan Banteng Timur No. 3-4

Jakarta

Dear Sirs,

Referring to Financial Services Authority Regulations No. 15/POJK.04/2020
concerning The Plan and Implementation of the General Meeting of Shareholders of
the Public Company, we hereby convey that PT. Bank Mega Tbk. (the Company)
have made an Announcement on the Holding of the Annual General Meeting of
Shareholders (AGMS) of PT. Bank Mega Tbk. to shareholders through website of
Indonesia Stock Exchange www.idx.co.id, website of the company
www.bankmega.com and website eASY.KSEI through https://akses.ksei.co.id on
February 20, 2026.

Thus we convey, thank you for your attention

PT. BANK MEGA Tbk.
Head Office,

ni Lastianto Christiana M. Damanik
irector Corporate Secretary

CE
- Division of Listing, PT Bursa Efek Indonesia

co/sa/i 4