20251218_BMRI_Laporan Informasi dan Fakta Material_32014211_lamp1.pdf

Description of Information or
Material Facts

realisasi pelaksanaan pembelian kembali (buyback)
saham Perseroan pada saat recording date.

Perseroan akan mengumumkan jadwal pembagian
dividen interim sesuai ketentuan Surat Keputusan
Direksi PT Bursa Efek Indonesia No. Kep-00077/01-
2021 tentang Perubahan Ketentuan Pelaksanaan
Pembagian Dividen Saham, Pembagian Saham Bonus,
dan Pembagian Dividen Interim.

Based on the approval of the Board of Commissioners
on the decision of the Company's Board of Directors on
December 18, 2025, the Company will distribute
interim dividends to shareholders for the 2025
financial year.

Distribution of interim dividends amounting Rp100,-
(one hundred Rupiah) per share, or around Rp9.3
trillions with respect to outstanding shares amount of
93,333,333,332 (ninety-three billion three hundred
thirty-three million three hundred  thirty-three
thousand three hundred thirty-two) shares and the
amount of Treasury stocks based on the realization of
the buyback at recording date.

The Company will announce the interim dividend
distribution schedule in accordance with the provisions
of Stock Exchange Decree No. Kep-00077/01-2021
concerning Changes to the Provisions for Implementing
the Distribution of Stock Dividends, Distribution of
Bonus Shares, and Distribution of Interim Dividends.

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

Pembagian Dividen Interim untuk tahun buku 2025 kepada
para pemegang saham Perseroan ini tidak memberikan
dampak secara material terhadap kegiatan operasional,
hukum, kondisi keuangan maupun kelangsungan usaha
Perseroan.

The distribution of Interim Dividends for the 2025 financial
year to the Company's shareholders will not have a
material impact on the Company's operational, legal,
financial condition or business continuity.

Keterangan lain-lain

Sesuai ketentuan Pasal 40 Ayat (2) Undang-Undang Nomor
40 Tahun 2007 tentang Perseroan Terbatas sebagaimana
telah diubah dengan Undang-Undang Nomor 6 Tahun 2023
tentang Penetapan Peraturan Pemerintah Pengganti
Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja
menjadi Undang-Undang, saham yang dikuasai Perseroan
karena pembelian kembali (saham treasuri) tidak berhak
mendapat pembagian dividen.

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Other Information In accordance with the provisions of Article 40 Paragraph
(2) of Law No. 40 Year of 2007 concerning Limited Liability
Companies as lastlyamended by Government Regulation in
Lieu of the Law No. 2 Year of 2022 concerning Job Creation
which has been enacted into law under Law No. 6 Year of
2023 concerning Stipulation of Government Regulation in
Lieu of Law No. 2 Year of 2022 concerning Job Creation into
Law, shares controlled by the Company due to repurchases
(treasury shares) are not entitled to receive dividend
distribution.

Demikian laporan informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasama
Bapak/Ibu, kami ucapkan terima kasih/Please be informed accordingly and thank you for your attention
and cooperation.

Hormat kami,
Yours Sincerely,

PT BANK MANDIRI (PERSERO) Tbk
CORPORATE SECRETARY GROUP

Aiu,

Adhika Vista
Senior Vice President

Tembusan/Copied:
PT Bursa Efek Indonesia