20250714_PGEO_Pengumuman RUPS_31914594_lamp1.pdf

With this the Board of Directors of PT Pertamina Geothermal Energy Tbk ("the
Company") officially announced to the Shareholders that the Company will hold an
Extraordinary General Meeting of Shareholders ("the Meeting") in both physical and
electronic form on Wednesday, August 20, 2025.

In accordance with the provisions of Article 9 paragraph (9) of the Company's Articles of
Association and with respect to the Regulation of Financial Service Authority No.
15/POJK.04/2020 on Plan and Implementation of General Meeting of Shareholders of
Publicly Companies ("POJK 15/2020"), the Invitation to the Meeting will be done on
Tuesday, July 29, 2025, through the websites of the Indonesia Stock Exchange ("the
Exchange"), PT Kustodian Sentral Efek Indonesia ("KSEI"), and of the Company itself.

Based on the provisions of Article 23 paragraph (2) of POJK 15/2020, those eligible to
attend the Meeting are the Shareholders of the Company whose names are already
registered in the Shareholders' List 1 (one) business day prior to the Invitation of the
Meeting, which will be on Monday, July 28, 2025, until 16.00 WIB at the latest, or the
securities account holders in the KSEI's Collective Custody on the closing of stock trading
in the Exchange on Monday, July 28, 2025.

Every suggestion from the Company's Shareholders will be accommodated in the
Meeting Agenda if it meets the requirements of Article 9 paragraph (7) of the Company's
Articles of Association and Article 16 paragraph (1), (2), and (3) of POJK 15/2020 and
submitted 7 (seven) calendar days at the latest prior to the Invitation of the Meeting,
namely on Tuesday, July 22, 2025 on 16.00 WIB.

Shareholders that are eligible to attend the Meeting can delegate their proxies and vote
through Application Electronic General Meeting System KSEI (eASY.KSEI), or delegate an
independent party appointed by the Company or other parties, with a power of attorney
that can be downloaded from the Company's website or with (e-Proxy). Power of
attorney form and e-Proxy facility are available since the date of the Invitation until 1
(one) calendar day prior to the Meeting.

This Meeting announcement is also available and can be accessed on the Exchange
websites (www.idx.co.id), KSEI website (www.ksei.co.id), and the Company website
(www.pge.pertamina.com).




Jakarta, July 14, 2025

PT Pertamina Geothermal Energy Tbk




Board of Directors