20260703_SDRA_Pengumuman RUPS_32107994_lamp3.pdf

                                               ANNOUNCEMENT
                                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                   PT BANK WOORI SAUDARA INDONESIA 1906 Tbk.

The Board of Directors of PT Bank Woori Saudara Indonesia 1906 Tbk (the “Company”) hereby inform all Shareholders of the
Company that the Company will hold Extraordinary General Meeting of Shareholders (the “Meeting”) on:

     Day & Date             :   Tuesday, Agust 11, 2026
     Time                   :   10.00 WIB - finish
     Place                  :   Treasury Tower Building 38th Floor
                                District 8, Sudirman Central Business District (SCBD) Lot.28
                                Jl. Jendral Sudirman Kav 52-53, South Jakarta 12190

In accordance with the Company’s Article of Association and with due regard to the Financial Services Authority (OJK) Regulation
No. 15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public Limited Companies (“POJK
15/2020”), hereby informs that:
1. The Shareholders who are entitled to attend the Meeting are the Shareholders whose names are recorded on the Company’s
    Register of Shareholders or the Shareholders whose names are registered in the sub collective deposit of PT Kustodian
    Sentral Efek Indonesia (“KSEI”) at the closing of trading of the Company's shares in the Indonesia Stock Exchange (IDX) on A
    July 17, 2026.
2. 1 (one) Shareholder or more who represent 1/20 (one-twentieth) or more of the total number of shares which has been
    issued by the Company with valid voting rights can propose Meeting’s agenda by submitting a written proposal and must be
    received by the Board of Directors of the Company at the latest on Monday, July 13, 2026. The proposed Meeting’s agenda
    shall: (a) be done in good faith; (b) consider the interest of the Company; (c) constitutes as an agenda that requires a decision
    from the General Meeting of Shareholders (d) be accompanied by the reasons and documents related to the proposed
    agenda; and (e) not against the prevailing laws and regulations and the Company’s Article of Association.
3. The invitation to the Meeting will be announced through the KSEI website, the IDX website and the Company's website on
    Monday, July 20, 2026.

Additional Information for the Shareholders:

By taking into account Article 28 paragraph 2 POJK 15/2020 and KSEI Regulation Number: XI-B concerning Procedures for
Conducting Electronic General Meetings of Shareholders, the Company urges Shareholders to exercise their voting rights at the
Meeting by attending electronically or by proxy mechanism ("e-Proxy") through the KSEI Electronic General Meeting System
("eASY.KSEI").

                                                     Jakarta, July 03, 2026
                                           PT Bank Woori Saudara Indonesia 1906 Tbk.
                                                      Board of Directors

                                                            HEAD OFFICE
                                  Treasury Tower Building 26th and 27th Floor, District 8 SCBD Lot 28,
                                         Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190
                                               Phone (021) 50871906 Fax (021) 50871900
                                             Website : http://www.bankwoorisaudara.com
                                          E-mail Address : saudara@bankwoorisaudara.com