20260127_BMRI_Laporan Informasi dan Fakta Material_32022510_lamp1.pdf

Description of
Information or Material
Facts

Perubahan Keempat atas Undang-Undang Nomor 19
Tahun 2003 tentang Badan Usaha Milik Negara (“UU
BUMN”), PT Bank Syariah Indonesia (Persero) Tbk (“BSI”)
telah menyelenggarakan Rapat Umum Pemegang Saham
Luar Biasa (“RUPS LB”) pada tanggal 22 Desember 2025,
dengan salah satu agenda RUPS LB tersebut berupa
persetujuan perubahan Anggaran Dasar (“AD”) BSI dalam
rangka penyesuaian terhadap UU BUMN.

Dalam rangka penyesuaian tata kelola atas pengelolaan
BSI, perubahan AD BSI tersebut ditindaklanjuti dengan
Surat No. S-55/BP/01/2026 tanggal 27 Januari 2026 dari
Badan Pengaturan BUMN (dahulu Kementerian BUMN)
selaku Wakil Pemerintah Negara Republik Indonesia (“BP
BUMN”) sebagai Pemegang Saham Seri A Dwiwarna pada
BSI dengan detail sebagai berikut:

a. pencabutan Surat Kuasa Khusus No. SKK-
43/MBU/06/2022 tanggal 24 Juni 2022 dari BP
BUMN kepada Perseroan untuk melakukan
sejumlah tindakan yang menjadi kewenangan
dan/atau hak Pemegang Saham Seri A Dwiwarna
pada BSI, dan

b. pemberian Surat Kuasa Khusus kepada PT
Danantara Asset Management (Persero) (“DAM”)
selaku Holding Operasional BUMN berdasarkan
UU BUMN, terkait pengalihan sejumlah tindakan
yang menjadi kewenangan dan atau hak
Pemegang Saham Seri A Dwiwarna.

With due regard to Law No. 19 of 2003 on State-Owned
Enterprises, as amended from time to time, most recentiy
by Law No. 16 of 2025 on the Fourth Amendment to Law
No. 19 of 2003 on State-Owned Enterprises (“SOE Law”),
PT Bank Syariah Indonesia (Persero) Tbk (' “BSI”) conducted
an Extraordinary General Meeting of Shareholders
(“EGMS”) on 22 December 2025. One of the principal
agenda items of the EGMS was the approval of
amendments to BSI's Articles of Association (“AOA”) in
order to ensure compliance with the SOE Law.

In order to align the governance framework of the
supervision of BSI, the amendment to BSI's Articles of
Association was subseguently followed up by a letter from
the State-Owned Enterprises Governance (formerly the
Ministry of State-Owned Enterprises), acting as the
Representative of the Government of the Republic of
Indonesia (“BP BUMN”), as the holder of Series A
Dwiwarna Shares in BSI, Letter No. S-55/BP/01/2026

dated January 27, 2026 with the following details:

@. revocation of the Special Power of Attorney No.
SKK-43/MBU/06/2022 dated June 24, 2022,
granted by BP BUMN to the Company, authorizing
the Company to carry out actions constituting the
authority and/or rights of the holder of Series A
Dwiwarna Shares in BSI, and

b. granting of a Special Power of Attorney to PT
Danantara — Asset Management (Persero)
(“DAM”), as the Operational Holding of State-
Owned Enterprises pursuant to the State-Owned
Enterprises Law, in relation to the transfer of
certain actions constituting the authority and/or
rights of the holder of Series A Dwiwarna Shares.

Dampak kejadian,
informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha

Emiten atau Perusahaan
Publik.

The Impact of such events,
Information, or material
facts on the operational
activities, legal and
financial conditions, or
business continuity of the
Issuer or Public Company.

Kejadian terkait tidak menyebabkan adanya perubahan
kepemilikan Perseroan pada BSI.

Perseroan tidak lagi melakukan konsolidasi atas laporan
keuangan BSI dalam laporan keuangan konsolidasian
Perseroan. Adapun kepemilikan saham Perseroan di BSI
akan dicatat dan diakui sesuai dengan standar akuntansi
yang relevan.

Bahwa kejadian dimaksud tidak menimbulkan dampak
material negatif yang dapat mengganggu kegiatan
operasional, kepatuhan hukum, kondisi keuangan,
maupun kelangsungan usaha Perseroan. Perseroan
senantiasa mendukung langkah-langkah strategis yang
ditetapkan oleh pemegang saham Perseroan serta
senantiasa selaras dengan arah kebijakan nasional dan
mematuhi ketentuan peraturan perundang-undangan.

The related event does not affect the Company's
ownership interest in BSI.

The Company no longer consolidates BSI's financial
statements in the Company's consolidated financial
statements. The Company's share of ownership in BSI will
be recorded and recognized in accordance with the
relevant accounting standards.

The event does not have any negative material impact
that could disrupt the Company's operations, legal
condition, financial condition or business activities and
continuity. The Company  remains committed to
supporting shareholder-mandated strategic initiatives, in
alignment with national policy priorities and in full
compliance with prevailing laws and regulations.

5. | Keterangan lain-lain | -

Other Information | 2 —

Demikian laporan informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasamanya,
kami ucapkan terima kasih. / We hereby conclude the report on information or material facts. Thank
you for your attention and cooperation.

Hormat kami,
Yours Sincerely,

CORPORATE SECRETARY GROUP

4m

Adhika Vista
Senior Vice President

PT BANK MANDIRI (PERSERO) Tbk k

Tembusan:
1. Departemen Pengawasan Bank Pemerintah - Otoritas Jasa Keuangan
2. Departemen Pengawasan Konglomerasi Keuangan — Otoritas Jasa Keuangan