20260629_BRPT_Ringkasan Risalah//Risalah RUPS_32105269_lamp2.pdf

  representative(s), the resolution was taken by way of deliberation to reach a consensus, if
  way of deliberation for consensus cannot be reached, then the vote was taken.

  There is 1 (one) shareholder whom raised a question at the Meeting. The results of the
  voting on agenda of the Meeting are as follows:

          Agenda of                              Number of Votes
           Meeting               Agree                   Abstain             Disagree
             1              78,461,252,364             62,770,519           133,335,457
                              (99.750%)                 (0.080%)              (0.170%)
              2             78,589,501,358             58,570,022            9,286,960
                              (99.914%)                 (0.074%)              (0.012%)
              3             78,406,894,552             58,596.050           191,867,738
                               (99.681%)                (0.075%)              (0.244%)
              4             75,135,405,301             65,033,850          3,456,919,189
                              (95.522%)                 (0.083%)              (4.395%)
              5                     (does not require approval from shareholders)

  In accordance with Article 47 of Financial Services Authority (OJK) Regulation
  No.15/POJK.04/2020 dated 20 April 2020 regarding the Planning and Implementation of
  General Meeting of Shareholders for Public Companies (“POJK 15/2020”), shareholders
  with valid voting rights who attend the Meeting but abstain (do not cast a vote) are
  considered to be given the same vote as the majority of the shareholders who voted.
  Therefore, the total agreed votes on each agenda of the Meeting are as follows:

      -    First Agenda                 : 78.524.022.883 (99,830%)
      -    Second Agenda                : 78.648.071.380 (99,988%)
      -    Third Agenda                 : 78.465.490.602 (99,756%)
      -    Fourth Agenda                : 75.200.439.151 (95,605%)

D. Results/Resolutions Adopted in the Meeting:

The results/decisions of the Meeting are as follows:

  • First Agenda:
       1. Approving Company’s Annual Report and authorization of Company’s Financial
           Statements for the fiscal year of 2025; and
       2. Granting the release and discharge (Volledig acquit et decharge) to the Company’s
           Board of Directors and Board of Commissioners, for their respective management
           and supervisory actions, during fiscal year of 2025, to the extent that such actions
           are reflected in the Annual Report, and do not violate any applicable laws and
           regulations.

  •       Second Agenda:
          1. Approving the use of the Company’s net income for fiscal year 2025, attributable
             to the parent entities, amounting of USD 489.8 million (four hundred eighty-nine
             point eight million United States Dollar), with details as follows:
             a. A total of USD 1 million (one million United States Dollar) or equivalent to 0.2%
                 of the Company’s net profit fiscal year 2025, will be set aside as a reserve, in
                 accordance with Article 70 paragraph 1 of Law Number 40 of 2007 regarding
                 Limited Liability Company;

         b. A total of USD 8.5 million (eight point five million United States Dollar) or
             equivalent to 1.7% of the Company’s net profit fiscal year 2025, will be paid as
             cash dividends to the Company’s Shareholders whose names are registered in
             the Company’s Register of Shareholders on 7 July 2026 (recording date) at
             04.00 PM Indonesia Western Time; and
         c. A total of USD 480.3 (four hundred eighty point three million United States
             Dollar) or equivalent to 98,1%, as retained earnings for a fund to the Company’s
             business activities and subsidiaries.
      2. Approving the full delegation of power and authority to the Company’s Board of
         Directors to determine the schedule and procedure of the cash dividend distribution
         and to announce it in accordance with the applicable laws and regulations

  •   Third Agenda:
      1. Approving the appointment of Liana Ramon Xenia & Rekan Public Accounting Firm
         (member of Deloitte Southeast Asia Limited and the Deloitte network), or their
         successors and assignee, who are members of Deloitte Southeast Asia Limited
         and the Deloitte network, who will audit the Company’s Financial Statements for
         the fiscal year of 2026, and
      2. Approving the delegation of authority to the Company’s Board of Directors to
         determine the honorarium for the Public Accounting Firm and to appoint a
         replacement of Public Accountant from the same Public Accounting Firm if for
         whatever reasons, the appointed Accountant is unable to complete the Company’s
         Financial Statement on time.

  •   Fourth Agenda:
      1. Approving the restatement of Article 3 of the Company’s Article of Association to
         be adjusted to Regulation of Statistics Indonesia Number 7 of 2025 regarding The
         Indonesian Standard Industrial Classification, with details of amendment can be
         downloaded through the Company’s website which the link has been distributed to
         the shareholders before the Meeting started; and
      2. Approved the granting of authorization to the Company’s Board of Directors with
         substitution rights, to state the resolutions of the Meeting, including to prepare and
         restate all provisions of Article 3 of Company’s Article of Association in a notarial
         deed, and to submit a request for approval or notification of the restatement of the
         provisions of Article 3 of the Company’s Articles of Association to the Minister of
         Law of Republic of Indonesia, and take all necessary actions in connections with
         it.

  •   Fifth Agenda:
      The fifth agenda of the Meeting is for reporting purposes which do not require approval
      from the shareholders.

This Notice on the Summary of Minutes of Meeting is announced in compliance with the
provision of Article 51 of POJK 15/2020.


                                  Jakarta, 29 June 2026
                                  PT Barito Pacific Tbk
                                    Board of Directors