20251029_MEDC_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31980440_lamp2.pdf

II
           PT MEDCO ENERGI INTERNASIONAL Tbk
                                                 ANNOUNCEMENT
                                             TO THE SHAREHOLDERS
                                       ON THE SCHEDULE AND PROCEDURES
                      FOR THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE 2025 FINANCIAL YEAR


In regard to the Circular Resolution in Lieu of a Meeting of the Board of Commissioners and the Board of Directors of PT Medco Energi
Internasional Tbk (the “Company”), respectively on 29 October 2025 (“BOC and BOD Approval”), hereby announced to the shareholders of
the Company that the Board of Commisioners and the Board of Directors of the Company has approved and decided to distribute interim
dividend in the amount of USD 42,000,000 (forty-two million United States Dollar) prior to the end of the financial year of 2025 (“Interim
Dividend”). The distribution of the Interim Dividend is implemented based on Article 72 of Law No. 40 of 2007 on Limited Liability Company
as amended with Law No. 6 of 2023 concerning the Stipulation of Government Regulations in Lieu of Law No. 2 of 2022 concerning Job
Creation into Law (“Companies Law”), Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00077/BEI/09-2021 on the
Amendement of the Implementation Provisions for the Distribution of Share Dividends, the Distribution of Bonus Shares, and the Distribution
of Interim Dividends, as well as Article 23 of the Company’s Articles of Association.

Furthermore, in accordance with the provision of Article 40 paragraph (2) of the Companies Law, shares owned by the Company as a result
from the shares buyback (treasury shares) are not entitled to receive dividend.

The schedule and procedures for the Interim Dividend distribution are as follows:

A. Schedule of the Interim Dividend Distribution:
                                                                                                                     Date
     BOC and BOD Approval                                                                                       29 October 2025
     Announcement of the schedule and procedures of the Interim Dividend distribution                           29 October 2025
     Cum Dividend at Regular and Negotiated Market                                                             10 November 2025
         Ex Dividend at Regular and Negotiated Market                                                          11 November 2025
     Cum Dividend at Cash Market                                                                               12 November 2025
         Ex Dividend at Cash Market                                                                            13 November 2025
     Recording Date                                                                                           12 November 2025

     Announcement of the USD exchange rate                                                                     13 November 2025
     Interim Dividend Distribution                                                                            28 November 2025

B. Procedures of the Interim Dividend Distribution:
1.  Interim Dividend will be distributed to the shareholders whose names are recorded in the Companys’s Shareholders Register (Recording
    Date) on 12 November 2025 until 4 pm Western Indonesian Time.
2.  For the scripless shareholders who are Indonesian nationals or foreign nationals but domiciled in Indonesia, the Interim Dividend
    payments will be made in Rupiah, with a value equivalent to dividends paid in United States Dollars (“US Dollars”) based on the middle
    exchange rate determined by Bank Indonesia on the recording date on 12 November 2025.
3.  For the scripless shareholders who are foreign citizen or Indonesian citizen but domiciled outside Indonesia, the Interim Dividend
    payments will be made in US Dollars.
4.  For the scripless shareholders registered in the Collective Custody at PT Kustodian Sentral Efek Indonesia (“KSEI”), the Interim Dividend
    payments will be made through KSEI and subsequently KSEI will distribute to the shareholders’ account at KSEI.
5.  For the script shareholders, Interim Dividend payments in Rupiah are made through the Company's Share Registrar which is PT
    Sinartama Gunita (”Share Registrar”). Interim Dividend payments will be transferred to the shareholders' accounts, based on accounts
    (transfer) list registered in the Share Registrar.
6.  The distribution of Interim Dividend is subject to the applicable tax based on the prevailing regulations which the Company must withhold.
    Evidence of the withholding tax can be collected at the Share Registrar’s office.
7. Shareholders who are Domestic Taxpayers in the form of legal entities that have not included their Taxpayer Identification Number
    (NPWP) are requested to submit their NPWP to KSEI or Share Registrar no later than dated 12 November 2025 at 4 pm Western
    Indonesian Time. Without the inclusion of NPWP, the Interim Dividend paid to the Indonesian legal entities will be subject to income tax
    of 30% (thirty percent).
8. Withholding tax on interim dividends received in US Dollars will be imposed by converting the rate of the Interim Dividend into Rupiah
    using the prevailing exchange rate of the minister of finance on the recording date.
9. Shareholders who are Foreign Taxpayers, whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement
    (P3B), must comply with the requirements of Article 26 of Law No. 36 of 2008 concerning the Fourth Amendment to Law No. 7 of 1983
    concerning Income Tax and submitting a Certificate of Domicile to KSEI or Share Registrar (as applicable), using the format as required
    in the Regulation of the General Director of Taxes No. PER-25/PJ/2018dated 21 November 2018 and in accordance with the prevailing
    regulations at KSEI as stated in the Circular Letter No. SE-0002/DIR-EKS/KSEI/0419dated 23 April 2019, no later than dated 12
    November 2025 at 4 pm Western Indonesian Time. Without the Certificate of Domicile with the agreed format, the Interim Dividend paid
    will be subject to Article 26 Income Tax of 20% (twenty percent).

This announcement is an official notification from the Company, and therefore, the Company does not issue a separate notification letter to
the shareholders.

                                                        Jakarta, 29 October 2025
                                                   PT Medco Energi Internasional Tbk
                                                           Board of Directors