20251113_BRIS_Pengumuman RUPS_31984980_lamp1.pdf

                         ANNOUNCEMENT
         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                  PT BANK SYARIAH INDONESIA Tbk


PT Bank Syariah Indonesia Tbk (hereinafter referred to as the “Company”) hereby
announces to the Shareholders that the Company will convene an Extraordinary
General Meeting of Shareholders (hereinafter referred to as the “Extraordinary GMS”)
on Monday, December 22, 2025.

In accordance with the provisions of the Company’s Articles of Association and by
observing the Financial Services Authority Regulation (OJK) No. 15/POJK.04/2020
concerning the Planning and Implementation of General Meetings of Shareholders of
Public Companies (“OJK GMS Regulation”), as well as OJK Regulation No. 14 of 2025
concerning the Implementation of General Meetings of Shareholders, Bondholders
Meetings, and Sukukholders Meetings Electronically (“OJK e-GMS Regulation”), it is
hereby conveyed that:

1. The Notice of the Extraordinary GMS will be announced through the websites of PT
   Bursa Efek Indonesia (“IDX”), PT Kustodian Sentral Efek Indonesia (“KSEI”), and
   the Company on Friday, November 28, 2025.

2. The Shareholders entitled to attend and vote at the Extraordinary GMS are those
   whose names are recorded in the Company’s Shareholders Register on Thursday,
   November 27, 2025, at 16:15 Western Indonesia Time (“WIB”).

3. Shareholders may propose agenda items for the Extraordinary GMS in accordance
   with Article 14 paragraph (8) of the Company’s Articles of Association and Article
   16 paragraph (2) of the OJK GMS Regulation. Such proposals must be submitted
   in writing and received by the Company’s Board of Directors no later than seven (7)
   days prior to the Notice of Meeting on Friday, November 21, 2025, at 16:00 WIB.

4. Pursuant to Article 11 paragraph (5) of the Company’s Articles of Association and
   Article 24 paragraph (4) of POJK e-GMS, the Company will hold the Extraordinary
   GMS electronically through the Electronic General Meeting System of KSEI
   (“eASY.KSEI”) provided by KSEI (the e-GMS provider). The Company encourages
   Shareholders to participate in the Extraordinary GMS electronically. Shareholders
   who wish to grant proxy and/or cast their votes electronically (e-Proxy & e-Voting)
   may do so through the eASY.KSEI platform starting from the date of the Notice of
   Meeting until one (1) business day prior to the date of the Extraordinary GMS,
   namely Friday, December 19, 2025, at 12:00 WIB. Shareholders who wish to
   attend the Extraordinary GMS may do so through the KSEI AKSes facility on the
   day of the meeting.

                           Jakarta, November 13, 2025
                                Board of Directors