20251110_BBRI_Pengumuman RUPS_31984143_lamp3.pdf

              PT BANK RAKYAT INDONESIA (PERSERO) Tbk
                                  ANNOUNCEMENT OF
    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT Bank Rakyat Indonesia (Persero) Tbk (“Company”), domiciled in Central Jakarta, hereby announces
to the Shareholders that an Extraordinary General Meeting of Shareholders ("Meeting") will be held
on Wednesday, December 17, 2025.
In accordance with the Company’s Articles of Association, and pursuant to Financial Services Authority
Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning the Planning and Holding of
General Meeting of Shareholders of Public Companies (“POJK GMS”) and Financial Services Authority
Regulation Number 14 of 2025 dated June 14, 2025 concerning Implementation of Electronic General
Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders
(“POJK e-GMS”), the Company hereby also conveys the following matters:
1. Invitation to the Meeting will be made through the website of Indonesia Central Securities
   Depository (“KSEI”), Indonesia Stock Exchange (“IDX”), and the Company on Tuesday,
   November 25, 2025.
2. The Shareholders who are entitled to attend/be represented by proxy and vote in the Meeting
   must be recorded in the Register of Shareholders of the Company and/or in a securities account
   in KSEI on Monday, November 24, 2025 at 17.00 Western Indonesia Time.
3. The Shareholders who represent 1/20 (one-twentieth) or more of the total number of shares with
   voting rights in the Company and Series A Dwiwarna Shareholder may propose the Meeting
   agenda. The proposal should be made in writing by the Shareholders and appropriately received
   by the Directors of the Company no later than 7 (seven) days prior to the Invitation to the Meeting,
   which is on Tuesday, November 18, 2025.
4. Pursuant to POJK GMS, POJK e-GMS and Regulation of KSEI Nomor: XI-B concerning The
   Procedure for the Convening of Electronic General Meeting of Shareholders Supplemented by the
   Casting of Votes through Electronic General Meeting System of KSEI (“eASY.KSEI”), should
   a Shareholder be represented by a proxy, it is recommended that the Shareholder grant their proxy
   and votes to an independent party appointed by the Company or to another authorized party
   through the eASY.KSEI. This facility will be available from the date of the Meeting Invitation until
   1 (one) business day prior to the Meeting, namely on Tuesday, December 16, 2025 at 12.00
   Western Indonesia Time.


                                    Jakarta, November 10, 2025

                           PT Bank Rakyat Indonesia (Persero) Tbk
                                        Board of Directors