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NOBU NATIONAL BANK SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2024 DAN 2023 PT BANK NATIONALNOBU TBK Kami yang bertanda tangan di bawah ini: 1. Nama : Suhaimin Djohan Alamat Kantor Gedung Graha Nobu Jl. Boulevard Diponegoro No. 101, Lippo Karawaci, Tangerang, Banten 15810 Alamat Domisili — : Jl. Karang Tengah Raya No. 11 C-D, RT 001 RW 003, Lebak Bulus, Cilandak, Jakarta Selatan Nomor Telepon: 021-59990000 Jabatan : Direktur Utama 2. Nama : Hendra Kurniawan Alamat Kantor : Gedung Graha Nobu Jl. Boulevard Diponegoro No. 101, Lippo Karawaci, Tangerang, Banten 15810 Alamat Domisili — : Virgina Lagoon Blok B3 / 2, BSD RT 002 RW 008, Lengkong Gudang, Serpong, Tangerang Selatan Nomor Telepon: 021-59990000 Jabatan : Direktur Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan PT Bank Nationalnobu Tbk (“Bank”): 2. Laporan keuangan Bank telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a Semuainformasi dalam laporan keuangan Bank telah dimuat secara lengkap dan benar, b. Laporan keuangan Bank tidak mengandung informasi atau fakta material yang tidak benar dan tidak menghilangkan informasi atau fakta material, dan 4. Kami bertanggung jawab atas sistem pengendalian intern Bank. Demikian pernyataan ini dibuat dengan sebenarnya. FeNo One BUTU) DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2024 AND 2023 PT BANK NATIONALNOBU TBK We, the undersigned: 1. Name : Suhaimin Djohan Office Address : Gedung Graha Nobu Jl. Boulevard Diponegoro No. 101 Lippo Karawaci, Tangerang, Banten, 15810 Residential Address : JI. Karang Tengah Raya No. 11 C-D, RT 001 RW 003, Lebak Bulus, Cilandak, Jakarta Selatan Telephone : 021-59990000 Title : President Director 2. Name : Hendra Kurniawan Office Address : Gedung Graha Nobu Jl. Boulevard Diponegoro No. 101 Lippo Karawaci, Tangerang, Banten, 15810 Residential Address : Virgina Lagoon Blok B3/ 2, BSD RT 002 RW 008, Lengkong Gudang, Serpong, Tangerang Selatan Telephone : 021-59990000 Title ? Director Declare that: 1. We are responsible for the preparation and the presentation of the financial statements of PT Bank Nationalnobu Tbk (“the Bank”): 2. The financial statements of the Bank has been prepared and presented in accordance with Indonesian Financial Accounting Standards: 3 a All information has been fully and correctly disclosed in the Bank's financial statements, b. The Banks financial statements do not contain false material information or facts, nor do they omit material information or facts: and 4. We are responsible for the Bank's internal control system. This statement letter is made truthfully. Tangerang, 24 Maret 2025/ Tangerang, March 24", 2025 Atas nama dan mewakili Direksi/ For and On Behalf of the Board of Directors Direktur Utama/President Director Hendra Kurniawan Direktur/Director PT Bank Nationalnobu Tbk Graha Nobu Jl. Boulevard Diponegoro No.1O1, Lippo Karawaci, Tangerang, 15810 | 462215999 0000 | www.nobubank.com
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