20250818_MLBI_Ringkasan Risalah//Risalah RUPS_31933481_lamp2.pdf

e.   The number of shareholders who asked questions and/or gave opinions related to the agenda of
     the EGM
     There were no shareholders or proxies of shareholders who raised questions gave any repsonses.

f.   EGM decision-making mechanism
     In accordance with paragraph 23.8 of Article 23 of the Company’s Articles of Association which is
     also set out in the Procedural Rules for the EGM, the adoption of resolutions were done by deliberation
     to reach consensus. In case consensus is not reached, the resolutions shall be adopted by voting based
     on the affirmative votes of shareholders holding/owning more than 1/2 (half) of the total number of
     shares with voting rights present or represented in the EGM.
     The proposed resolutions were legally approved through voting with the voting results as described
     in point g below.

g.   Results of voting for the resolutions of the first agenda item of the EGM
                 In Favor                   Against                     Abstain
           1,962,113,717 shares           7,000 shares                3,100 shares
            (99.99949% of the          (0.00036% of the            (0.00016% of the
          number of shares whose    number of shares whose         number of shares
                holders are                holders are            whose holders are
           present/represented)      present/represented)        present/represented)
     All “Against” and “Abstain” votes are voted electronically through e.ASY.KSEI.

h.   Resolutions of the EGM
     1.    It was resolved to accept and approve the resignation of Mr. Radovan Sikorsky from his position
           as a Commissioner of the Company, effective as of the closing of the EGM.
     2.    It was resolved to appoint Mr. Jose Rolando Saenz Dominguez as a Commisioner of the
           Company, for the term of office effective as of the closing of the EGM.
     3.    It was confirmed that the composition of the Board of Commissioners of the Company for the
           term of office effective as of the closing of the EGM until the closing of the next subsequent
           Annual General Meeting of Shareholders of the Company which will be held by the Company
           after the EGM, provided that a General Meeting of Shareholders of the Company has the right
           to dismiss each member of the Board of Directors of the Company at any time based on reasons
           that are in accordance with the applicable laws and regulations, is as follows:
           - President Commissioner /
             Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang;
           - Independent Commissioner : Mr. Clayton Allen Wenas;
           - Commissioner                   : Mr. Uday Shankar Sinha;
           - Commissioner                   : Mr. Charl Marais; and
           - Commissioner                   : Mr. Jose Rolando Saenz Dominguez.
     4.    Power of attorney was conferred on any member of the Board of Directors of the Company
           and/or Mr. Wawan Sunaryawan, S.H., all private persons, either jointly as well as individually:
           a. to state the resolutions adopted at the EGM before a Notary in the Indonesian and/or
               English language;

         b.   to notify the composition of the Board of Commissioners of the Company as resolved at the
              EGM, to the Minister of Laws of the Republic of Indonesia, and to make any amendments
              and or additions thereto, if required by the competent authorities; and
         c.   to perform any and all other actions necessary for the abovementioned purposes, without
              any exception.
         -This power of attorney is granted with the following provisions:
         a. this power is granted with the right to delegate this power to other persons;
         b. this power shall be effective as of the closing of the EGM; and
         c. the EGM agrees to ratify all acts performed by the attorney by virtue of this power of
              attorney.
Thus, this Minutes of the EGM is made in accordance with the provision of paragraph (1) Article 51 of FSA
Regulation 15/2020.

                                      Jakarta, 19 August 2025
                                The Board of Directors of the Company