20250822_BREN_Pengumuman RUPS_31934598_lamp1.pdf

                           ANNOUNCEMENT OF THE
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                     PT BARITO RENEWABLES ENERGY TBK

PT Barito Renewables Energy Tbk (the”Company”) hereby announces to the shareholders of
the Company that the Company intends to hold the Extraordinary General Meeting of
Shareholders (“Meeting”), at Wisma Barito Pacific II, Auditorium Room, Mezzanine Floor, Jl.
Let. Jend. S. Parman Kav. 60, West Jakarta 11410, on Tuesday, 30 September 2025, at 2:00
PM WIB.

The invitation to the Meeting will be issued via the websites of PT Kustodian Sentral Efek
Indonesia (“KSEI”), the Financial Services Authority (“OJK”), the Indonesia Stock Exchange
(“IDX”), and the Company’s website, on Monday, 8 September 2025.

In accordance with Article 23, point (2) of OJK Regulation No. 15/POJK.04/2020 on the
Planning and Implementation of General Meetings of Shareholders of Public Companies
(“POJK 15/2020”), the shareholders entitled to attend or be represented at the Meeting are
those whose names are registered in the Company’s Shareholders Register on Thursday, 4
September 2025, at 04:00 PM, and the shareholders of the Company listed in the securities
sub-account of KSEI upon the closing of shares trading in the IDX on Thursday, 4 September
2025.

The shareholders of the Company may propose an agenda for the Meeting in accordance with
the requirements stipulated in Article 16 of POJK 15/2020, which include the following
conditions: (i) the proposal must be submitted in writing to the Company and received by the
Company no later than 7 (seven) calendar days before the invitation date, which is by
Monday, 1 September 2025; (ii) the proposal must be submitted by one or more shareholders
who represent at least 1/20 (one-twentieth) of the total shares with valid voting rights issued
by the Company; (iii) the proposal must be made in good faith; (iv) it must consider the
interests of the Company; (v) it must be an agenda item that requires a decision at the Meeting;
(vi) it must include the rationale and supporting materials for the agenda; and (vii) it must not
contradict any laws or the Company’s Articles of Association.

The Meeting will also be held with the use of electronic facilities in accordance with prevailing
laws. Detailed information on the mechanism for granting electronic power of attorney,
attendance procedures, electronic voting procedures, and other related procedures will be
provided by the Company in the Meeting's Invitation.


                                  Jakarta, 22 August 2025
                             PT Barito Renewables Energy Tbk
                                     Board of Directors