20260710_KRAS_Pengumuman RUPS_32110890_lamp2.pdf

                              ANNOUNCEMENT OF
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT KRAKATAU STEEL (PERSERO) Tbk
                               (THE “COMPANY”)

In accordance with the Article 24 paragraph (5) of the Company’s Articles of Association and
Article 14 paragraph (1) and paragraph (2) of the Financial Services Authority (OJK) Regulation
Number 15/POJK.04/2020 regarding the Arrangement and Effectuation of General Meeting of
Shareholders of Public Companies (“OJK Regulation No. 15/2020”), it is hereby announced to the
Shareholders of the Company that the Company will hold Extraordinary General Meeting of
Shareholders ("EGMS") electronically which will be provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”) as the provider of the electronic general meeting of shareholders on Tuesday,
August 18, 2026.

Shareholders who are entitled to attend the EGMS are Shareholders whose names are registered
in the Company's Shareholders Register and owners of the Company's shares in the securities
sub-account of KSEI at the closing of the Company's shares trading on the Indonesia Stock
Exchange (IDX) on July 24, 2026. Invitation to the EGMS will be made on July 27, 2026.

Pursuant to Article 24 paragraph (6) of the Company’s Articles of Association and Article 16 of
OJK Regulation No. 15/2020, Shareholders who may propose the EGMS agenda are 1 (one) or
more Shareholders representing 1/20 (one twenty) or more of the total shares with voting rights
issued by the Company whose proposal is received by the Company no later than 7 (seven) days
prior to the EGMS invitation, namely on July 17, 2026, and fulfill the terms and conditions as set
forth under Article 16 paragraph (3) of OJK Regulation No. 15/2020, where it is stipulated that
the proposal shall: (a) be conducted in a good faith; (b) consider the interest of the Company;
(c) be an agenda that requires a resolution of the EGMS; (d) provide the reasons and relevant
materials for the proposed agenda of the EGMS; and (e) not contravene the prevailing laws and
the Company’s Articles of Association.

Additional Information to Shareholders

The Company urges Shareholders to provide power of attorney electronically through the KSEI
Electronic General Meeting System (eASY.KSEI) facility provided by KSEI, as a mechanism for
granting power of attorney to attend and vote in EGMS or attending the EGMS electronically as
provided by KSEI.

This electronic power of attorney facility is available for Shareholders who are entitled to attend
the EGMS from the date of the EGMS invitation until 1 (one) working day prior to the EGMS, i.e.
August 14, 2026.


                                    Jakarta, July 10, 2026
                              PT Krakatau Steel (Persero) Tbk
                                          Directors