20250926_ASRM_Pengumuman RUPS_31952581_lamp3.pdf

                           ANNOUNCEMENT
           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT Asuransi Ramayana Tbk.

We hereby announce to the shareholders of PT Asuransi Ramayana Tbk. (“Company”), that the
company will convene its Extraordinary General Meeting of Shareholders on Tuesday,
November 4, 2025.

In accordance with Article 52 paragraph (1) of Regulation of the Financial Services Authority
No. 15/POJK.04/2020 dated April 20, 2020 concerning Plans and Organizations of a General
Meeting of Shareholders for Public Company, the Invitation for the Meetings will be announced
on Indonesia Stock Exchange’s website, Company’s website www.asuransiramayana.co.id and
PT Kustodian Sentral Efek Indonesia (KSEI)’s website as provider of e-GMS, on October 13,
2025.

Shareholders who are entitled to attend and vote at the Meeting are only the Shareholders
whose names are registered in the Shareholders Register of the Company on October 10, 2025
until 16.00 WIB.

Each proposal that according to the Board of Directors is directly related to the Company’s
business will be included in the Meeting Agenda, if it is submitted in writing by one or more
shareholders represented at least 1/20 (one-twentieth) or more than the total number of voting
shares and must be received by the Company no later than 7 (seven) days prior to the invitation
date that is on October 6, 2025.

The Company urges Shareholders to provide power of attorney electronically through the KSEI
Electronic General Meeting System (eASY.KSEI) facility provided by KSEI, as a mechanism for
providing electronic power of attorney (e-Proxy) in the process of holding the Meeting. The e-
Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date
of the Meeting Invitation until 1 (one) working day before the day of the Meeting, namely
Monday, November 3, 2025, at 12.00 WIB.

                                 Jakarta, September 26, 2025
                                 PT Asuransi Ramayana Tbk.
                                    The Board of Directors