20250630_BMRI_Pengumuman RUPS_31909826_lamp3.pdf

                                      ANNOUNCEMENT
                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                PT BANK MANDIRI (PERSERO) Tbk

PT Bank Mandiri (Persero) Tbk (hereinafter referred to as the "Company") hereby announces to the
Company's Shareholders that the Company will hold the Extraordinary General Meeting of Shareholders
(hereinafter referred to as "Meeting") on 4 August 2025, with the following information:

   1. The meeting summons specifying the agenda of Meeting will be announced at least through the
      Indonesian Central Securities Depository website (hereinafter referred to as "KSEI"), the Indonesia
      Stock Exchange website and the Company website on 13 July 2025.
   2. Shareholders who are eligible to attend/be represented at the Meeting are Shareholders of the
      Company whose names are recorded in the Register of Shareholders and/or shareholders of the
      Company who are listed in the securities account balance records at KSEI Collective Custody at the
      closing of stock trading day on 11 July 2025 to 16.00 WIB (Western Indonesia Time Zone).
   3. Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting
      rights in the Company may propose the Meeting agenda. The proposal must be submitted in writing
      to and have been received by the Board of Directors of the Company as the organizer of the
      Meeting no later than 7 (seven) days prior to the date of the Meeting Summons, i.e. on 6 July 2025
      until 12.00 WIB.
   4. The meeting will be held physically and electronically through KSEI's Electronic General Meeting
      System facility (hereinafter referred to as "eASY.KSEI") with due observance of Article 28 paragraph
      2 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and
      Performance of the General Meeting of Shareholders of Public Companies and Article 3 in
      conjunction with Article 8 paragraph 3 of the Financial Services Authority Regulation Number
      16/POJK.04/2020 concerning the Performance of the General Meeting of Shareholders of Public
      Companies Electronically, in the event that Shareholders will attend the Meeting electronically or
      be represented by their proxies, we hereby invite the Shareholders to attend and cast their votes in
      the Meeting through eASY.KSEI or appoint their proxies through eASY.KSEI facility provided by KSEI
      or conventionally giving their letter of proxy to the independent proxy to be appointed by the
      Company using the form provided by the Company and may be downloaded on the Company's
      website www.bankmandiri.co.id/web/gcg/agm on the date of the meeting summons.
   5. As a mechanism for granting the electronic proxy (e-Proxy) in the process of the performance of
      the Meeting, the e-Proxy facility will be available to eligible Shareholders to attend the Meeting as
      from the date of the Meeting Summons up to 1 (one) business day prior to the Meeting day, i.e.
      on 1 August 2025.

                                        Jakarta, 30 June 2025
                                   PT BANK MANDIRI (PERSERO) Tbk
                                        BOARD OF DIRECTORS