20260715_SRTG_Pengumuman RUPS_32112055_lamp3.pdf

A.A PT SARATOGA INVESTAMA SEDAYA TBK
— (“Company”)

2 ANNOUNCEMENT OF

SARATOGA ' EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The shareholders of the Company are hereby notified that the Company will convene an
Extraordinary General Meeting of Shareholders on Friday, 21 August 2026 (hereinafter
referred to as the “EGMS”).

In accordance with Financial Services Authority/Otoritas Jasa Keuangan Regulation No.
15/POJK.04/2020 on the Planning and Holding of General Meeting of Shareholders of
Public Companies (“POJK 15”) and Financial Services Authority Regulation No. 14 of 2025
on the Electronic Implementation of General Meetings of Shareholders, General Meetings
of Bondholders, and General Meetings of Sukuk Holders (“POJK 14”), itis hereby informed
that the EGMS will be conducted electronically/virtually through the Electronic General
Meeting System of KSEI (“eASY.KSEP”) facility provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”).

The venue and time of the EGMS as well as the agenda of the EGMS will be informed
through an invitation of the EGMS which will be announced on Thursday, 30 July 2026
through (i) the website of the Indonesia Stock Exchange (www.idx.co.id), (ii) the website of
the Company (www.saratoga-investama.com) and (iii) the eASY.KSEI platform.

The shareholders who are entitled to attend and/or be represented in the EGMS are those
whose names are registered in the Register of Shareholders of the Company as of
Wednesday, 29 July 2026 or the owner of securities account balance in the Collective
Custody of KSEI at the closing of shares trading on Wednesday, 29 July 2026.

In accordance with Article 16 of POJK 15 and Article 11 paragraph (18) of the Company's
Articles of Association, proposals from the Company's shareholders must be included in
the agenda of the EGMS if they satisfy the following reguirements:

1. the proposal is submitted in writing to the Board of Directors of the Company by one or
more shareholders collectively representing 1/20 (one-twentieth) or more of the total
issued shares of the Company with valid voting rights,

2. the proposal is received by the Board of Directors of the Company at the latest 7
(seven) days prior to the invitation date of the EGMS, i.e., at the latest on Thursday, 23
July 2026, and

3. the proposal must: (a) be conducted in a good faith: (b) consider the interest of the
Company, (c) be an agenda that reguires a resolution of the EGMS, (d) enclose the
reasons and materials for the proposed agenda of the EGMS, and (e) not contravene
with the laws and regulations and the Company's Articles of Association.

The Company hereby announces this announcement of the EGMS.
Jakarta, 15 July 2026

PT Saratoga Investama Sedaya Tbk
The Board of Directors