20251027_PNBS_Pengumuman RUPS_31979913_lamp3.pdf

                PT BANK PANIN DUBAI SYARIAH TBK
                        (The "COMPANY")
                ANNOUNCEMENT TO SHAREHOLDERS

The Board of Directors of the Company hereby announce the Shareholders
that the Company will hold the Extraordinary General Meeting of
Shareholders ("EGMS") electronically, on Wednesday, dated December 3rd,
2025.

The Invitation for the Meeting in accordance with the provisions of article 12
paragraph 8.(1) the Articles of Association of the Company and the provisions
of article 17 paragraph (1) and article 52 paragraph (1) Financial Services
Authority Regulation Number 15/POJK.04/2020 regarding the Planning and
Organizing Public Listed Company’s General Meeting of Shareholders (“POJK
Number 15/2020”) will be published on November 11th, 2025 on ; (a) the
Indonesia Stock Exchange website (b) website of PT Kustodian Sentral Efek
Indonesia as the e-RUPS provider and (c) the Company's website.

The Shareholders of the Company who are entitled to attend or be
represented at the Meeting are the Shareholders of the Company whose
names are registered in the Register of the Shareholders of the Company on
November 10th, 2025 until the closing of shares trading on the BEI.

Each proposal of shareholders will be included in the Meeting Agenda if it
fulfils the requirements in article 12 paragraph 7 of the Articles of
Association of the Company and article 16 POJK Number 15/2020 and must
be received by the Board of Directors no later than 7 (seven) days prior to the
Meeting, or on November 4th, 2025, accompanied by the reasons and material
for the proposed Meeting Agenda.

Shareholders who are entitled to attend the Meeting are given the
opportunity to authorize their presence and vote electronically and/or attend
the Meeting using Electronic General Meeting System application of KSEI
(eASY.KSEI) through https://akses.ksei.co.id provide by KSEI as a
mechanism for providing electronic power of attorney and access in the
implementation of e-RUPS.

Pursuant to (i) POJK 15/2020 Article 28 paragraph (2), (ii) Financial Services
Authority Regulation Number 14, 2025 regarding Implementation of the
General Meeting of Shareholders, the General Meeting of Bondholders, and
the General Meeting of Sukuk Holders Conducted Electronically (“POJK
14/2025”) Article 5 and Article 24 paragraph (1), and (iii) KSEI Regulation
Number XI-B concerning Procedures for Conducting Electronic General
Meetings of Shareholders accompanied by Voting through eASY. KSEI, the
Company plans to conduct the Meeting using electronic facilities.

Further information regarding the mechanism for providing the power of
attorney and other procedures related to the organizing of the Meeting will be
informed by the Company in the Invitation of the Meeting.


                        Jakarta, October 27th, 2025
                     Board of Directors of the Company