20250711_BMRI_Pemanggilan RUPS_31914184_lamp2.pdf

     c.    represented by another party by granting a power of attorney electronically
           through the eASY.KSEI application (https://akses.ksei.co.id/) or granting a power of
           attorney in writing.

4.   Eligible Shareholders who attend physically, electronically or by granting a power of
     attorney electronically (e-proxy) through the eASY.KSEI application are Shareholders
     whose shares are kept in the collective custody of KSEI. To use the eASY.KSEI application,
     Shareholders may access the eASY.KSEI menu at the AKSes.KSEI facility
     (https://akses.ksei.co.id/), subject to the following conditions:
     a.     Shareholders inform their attendance or appoint their proxies and/or submit their
            votes on the eASY.KSEI application, no later than 12.00 WIB on 1 (one) business day
            before the date of the Meeting.
     b.     Shareholders who will attend electronically or provide electronic proxies to attend
            the Meeting through the eASY.KSEI application, shall heed the following matters:
               i. Registration Process;
              ii. The Process of Submitting Questions and/or Opinions Electronically;
             iii. Voting Process;
             iv. GMS broadcast.
            Guidelines for registration, usage, and further explanation of eASY.KSEI can be
            downloaded from the eASY.KSEI website (http://akses.ksei.co.id) or on the
            Company's website (https://www.bankmandiri.co.id/en/web/gcg/extraordinary-
            general-meeting).
     c.    In addition to granting power of attorney electronically, Eligible Shareholders may
           grant power of attorney in writing with the Power of Attorney form which can be
           downloaded               on            the            Company's             website
           (https://www.bankmandiri.co.id/en/web/gcg/extraordinary-general-meeting) and
           once filled in must be submitted to the Company's Securities Administration Bureau
           namely PT Datindo Entrycom located at Jl. Hayam Wuruk No. 28, 2nd Floor Central
           Jakarta - 10120, Tel. (021) 350 8077 Fax. (021) 350 8078, on each business day since
           the date of the Meeting Invitation until no later than Monday, July 28th 2025 until
           16.00 WIB.

5.   Eligible Shareholders who attend through a Power of Attorney shall apply the provisions
     that members of the Board of Directors, Board of Commissioners and employees of the
     Company may act as proxies in the Meeting, but their votes shall not be taken into account
     in the Meeting’s voting process. The Power of Attorney form can be downloaded on the
     Company's website (https://www.bankmandiri.co.id/en/web/gcg/extraordinary-general-
     meeting).

6.   Eligible Shareholders or their proxies who will physically attend the Meeting shall be
     required to submit a copy of their Identity Card or other valid forms of identification to
     the registration officer before entering the Meeting venue. Shareholders in the form of
     Legal Entities must bring with them copies of their Articles of Association and deeds of
     appointment of their latest members of the Board of Directors and the Board of
     Commissioners or their management thereof, which have come into effect in accordance

     with applicable regulations. Shareholders in KSEI collective custody shall be required to
     present the Written Confirmation for GMS ("KTUR") to the registration officer before
     entering the Meeting venue. In the event the Shareholder is unable to present their KTUR,
     they may still attend the Meeting provided that their name is recorded in the
     Shareholders Register of the Company and they bring a form of identification that is
     verifiable in accordance with applicable regulations.

7.   Meeting       materials      are      available     on     the     Company's       website
     (https://www.bankmandiri.co.id/en/web/gcg/extraordinary-general-meeting) since the
     date of this Meeting Invitation until the date of the Meeting, under the condition that the
     curriculum vitae of the candidates to be appointed for the Company management will be
     available no later than the time at which the Meeting is held as stipulated under the
     prevailing laws and regulations.

8.   In order to facilitate the arrangement and to ensure the orderliness of the Meeting,
     Shareholders or their proxies who attend the Meeting physically are kindly requested to
     be present at the Meeting venue no later than 30 (thirty) minutes before the
     commencement of the Meeting.


                                   Jakarta, July 13th, 2025

                               PT Bank Mandiri (Persero) Tbk
                                    Board of Directors