20250603_MEDC_Laporan Informasi dan Fakta Material_31891528_lamp2.pdf

PT Medco Energi Internasional Tbk                            Tel +62-21 2995 3000
The Energy 53rd Fl., SCBD Area Lot 11 A                      Fax +62-21 2995 3001
Jl. Jend. Sudirman, Jakarta 12190                            www.medcoenergi.com
Indonesia




                           MedcoEnergi Results of Annual General Meeting of Shareholders

Jakarta, June 3, 2025 – PT Medco Energi Internasional Tbk ("MedcoEnergi") held its Annual General
Meeting of Shareholders (AGMS) on June 3, 2025.

Hilmi Panigoro, President Director of MedcoEnergi said, "In 2024, MedcoEnergi delivered strong
operational and financial performance, exceeding targets in Oil & Gas production, Power sales, cost
efficiency, capital utilization, and debt reduction. The continued trust and support from shareholders
reinforce our commitment to sustainable growth and the creation of long-term value for all stakeholders."

During the AGMS, shareholders approved a total dividend of US$63,294,037 for the 2024 financial year.
The total dividend includes a US$25,338,499 interim dividend (IDR 15.75 per share) which was distributed
to shareholders on November 1st, 2024, and a final dividend of IDR 25 per share (equivalent to
approximately US$37,955,538), which will be distributed on July 4th, 2025.

Additionally, shareholders also approved the 2024 Annual Report and Audited Financial Statements, the
remuneration for the Board of Commissioners and Board of Directors and the appointment of the financial
auditor for 2025.

PT Medco Energi Internasional Tbk (“MedcoEnergi”) is a leading Southeast Asian energy and natural resources company listed on the Indonesia Stock Exchange
(MEDC-IDX). MedcoEnergi has three key business segments, Oil & Gas, Power and Copper & Gold Mining. MedcoEnergi explores for and produces oil and gas
primarily in Indonesia. The Group operates gas, PV, geothermal and hydro power plants in Indonesia through Medco Power and has a non-consolidated interest
in Amman Mineral Internasional Tbk which operates a large copper and gold mine in Indonesia.

This document may contain projections, plans, strategies, policies and objectives of MedcoEnergi which should be treated as forward looking statements within
the meaning of applicable law. Forward looking statements, by their nature, involve risks and uncertainties that could cause actual results to differ materially
from those expressed or implied in these statements. The Company does not guarantee that any action taken in reliance on this document will bring specific
results.

                                                       For further information please call:
                            Corporate Secretary | Investor Relations | Tel: (62-21) 2995 3000, Fax: (62-21) 2995 3001
                             Email: corporate.secretary@medcoenergi.com | investor.relations@medcoenergi.com
                                                        Website: www.medcoenergi.com