20250912_BBKP_Pemanggilan RUPS_31939773_lamp2.pdf

4. Regarding to the implementation of the Meeting through eASY.KSEI as referred to above, the
   participation of Shareholders in the Meeting can be carried out by the following mechanisms:
   a. Attend the EGMS electronically through eASY.KSEI application;
   b. Be physically present in the EGMS.
   c. Represented by another party by providing power of attorney electronically via the
      eASY.KSEI application or providing power of attorney in writing.

5. Implementation of the EGMS can be explained as follows:
   a. Shareholders who attend electronically or by providing power of attorney to another party
      through the eASY.KSEI Facility follow the procedures according to the provisions below:

      1) Shareholders must first be registered in the KSEI Securities Ownership Reference Facility
         (“AKSes KSEI”). If Shareholders are not yet registered, please register via the website
         https://akses.ksei.co.id.
      2) For Shareholders who have registered as AKSes KSEI users, they can provide their power
         of attorney electronically via eASY.KSEI on the website https://akses.ksei.co.id;
      3) The period of time that shareholders can declare their Proxy and Votes, change the
         appointment of the Proxy and/or the choice of Votes for the EGMS Agenda, or revoke the
         Proxy, is from the date of the Invitation to the EGMS until no later than 1 (one) working
         day before the date of the EGMS. on Tuesday, May 27th, 2025 at 12.00 WIB; And
      4) We have also uploaded a guide to registration, use and further explanation regarding
         eASY.KSEI application can be seen on the AKSes KSEI website https://akses.ksei.co.id.

   b. Registration Process for Shareholders who will be present electronically at the Meeting to
      provide Easy KSEI e-voting to pay attention to the following matters:

      1) The shareholders below shall register the electronic presence in eASY.KSEI on the date
         of the EGMS until the electronic registration period is closed by the Company as follows:

           i. Shareholder of Local Individual who has not provided a declaration of attendance or
              Power of Attorney in the eASY.KSEI application until the specified time limit and wish
              to attend the EGMS electronically.
          ii. Shareholder of Local Individual who has provided a declaration of attendance, but
              have not made a choice of Vote in eASY.KSEI until the specified time limit and wish
              to attend the EGMS electronically.
         iii. The Proxy of Shareholder who have given Power of Attorney to Independent
              Representative or Individual Representative, but have not determined the choice of
              Vote in eASY.KSEI until the specified time limit.
         iv. The Proxy of Shareholder who have given Power of Attorney to
              participants/intermediaries (Custodian Banks or Securities Companies) and have
              provided the Vote in eASY.KSEI until the specified time limit.

      2) Shareholders who have provided a declaration of attendance or Proxy to the Independent
         Representative or Individual Representative and have determined the choice of Vote for
         the Agenda of the Meeting in eASY.KSEI until the specified time limit, then the person
         concerned/his Proxy does not need to register attendance electronically in eASY.KSEI.

      3) Delays or failures in the electronic Registration process for any reason will result in the
         Shareholders or their Proxy being unable to attend the Meeting electronically, and their
         shareholdings are not counted as quorum attendance.

      4) Guidelines for registration, use and further explanation regarding eASY.KSEI and
         AKSes.KSEI       can      be   seen on    https://easy.ksei.co.id/ website and/or
         https://akses.ksei.co.id/ website.

6. Shareholders may attend the Meeting physically subject to the following provisions:
   a. Shareholders are recommended to be represented by its proxy with the following conditions:
      1) The Shareholders give the Power of Attorney to the Independent Representative.
      2) The Power of Attorney form can be downloaded on the Company's website. The

           completed Power of Attorney is submitted to the Company's Securities Administration
           Bureau ("BAE"), namely PT Datindo Entrycom, Jl. Hayam Wuruk No. 28, Jakarta 10210,
           Tel. (021) 3508077, no later than Wednesday, October 1th, 2025 at 4:15 PM.
   b. Shareholders (or their Proxy) who will be present are required to bring and submit a
      photocopy of valid personal identification to the registration officer before entering the
      Meeting room.
   c. Shareholders in the form of legal entities are required to bring a complete photocopy of their
      Articles of Association, as well as the deed of containing the current members of the Board
      of Directors and the Board of Commissioners.
   d. The Company appeals to Shareholders and/or their Proxy who are physically present to
      continue wearing masks when they are unwell or when in public places that pose a risk of
      disease transmission.

7. EGMS agenda materials can be accessed or downloaded via the Company's website
   (www.kbbank.co.id) from the date of this EGMS Invitation until the date the EGMS is held.

8. To facilitate the organization and orderliness of the EGMS, shareholders or their Proxy are
   requested to be respectfully present at the EGMS venue no later than 30 (thirty) minutes before
   the EGMS begins.


                              Jakarta, September, 12th 2025
                              PT BANK KB INDONESIA Tbk




                                                  Directors




                               PT Bank KB Indonesia Tbk is Licensed and Supervised by the Financial Services Authority and Bank Indonesia and
                                                                            is Indonesia Deposit Insurance Corporation Guarantee Participant