20250213_BMRI_Pengumuman RUPS_31862257_lamp2.pdf

                              ANNOUNCEMENT OF RESCHEDULE
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                              PT BANK MANDIRI (PERSERO) Tbk

Referring to the Announcement of the Annual General Meeting of Shareholders (hereinafter referred
to as the "Meeting") of PT Bank Mandiri (Persero) Tbk (hereinafter referred to as the “Company”)
which was announced on Monday, February 3, 2025, the Company hereby informs that the Meeting
which was originally to be held by the Company on Wednesday, March 12, 2025, will be held on
Tuesday, March 25, 2025.

In accordance with the provisions in Article 23 paragraph 5 in conjunction with paragraph 14 of the
Company's Articles of Association and Article 52 of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of
Public Companies (hereinafter referred to as "POJK GMS"), hereby convey the following:

1. The Meeting Invitation specifying the agenda of the Meeting will be announced at least through
   the Indonesian Central Securities Depository (hereinafter referred to as "KSEI")’s website, the
   Indonesia Stock Exchange’s website (IDX), and the Company’s website on Monday, 3 March 2025.

2. The Shareholders who are eligible to attend/be represented at the Meeting are the Shareholders
   of the Company whose names are recorded in the Shareholders Register and/or the Shareholders
   of the Company who are listed in the securities account balance records at KSEI Collective Custody
   at the closing of stock trading day on Friday, 28 February 2025 until 16.00 WIB (Western Indonesia
   Time).

3. The Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with
   voting rights in the Company may propose the agenda of the Meeting. The proposal shall be
   submitted in writing to and have been received by the Board of Directors of the Company as the
   organizer of the Meeting no later than 7 (seven) calendar days prior to the date of the Meeting
   Invitation, i.e. on Monday, 24 February 2025 until 12.00 WIB.

4. The Meeting will be held physically and electronically through KSEI's Electronic General Meeting
   System facility (hereinafter referred to as "eASY.KSEI") with due observance of Article 28 paragraph
   2 of POJK GMS and Article 3 in conjunction with Article 8 paragraph 3 of the Financial Services
   Authority Regulation Number 16/POJK.04/2020 concerning the Implementation of the Electronic
   General Meeting of Shareholders of Public Companies. In the event that the Shareholders will
   attend the Meeting electronically or be represented by their proxies, we hereby invite the
   Shareholders to attend and cast their votes in the Meeting through eASY.KSEI or appoint their
   proxies through eASY.KSEI facility provided by KSEI or conventionally giving their proxy to the
   independent proxy to be appointed by the Company using the form provided by the Company and
   may be downloaded on the Company's website www.bankmandiri.co.id/web/gcg/agm on the date
   of the Meeting Invitation.

5. As a mechanism for granting the electronic proxy (hereinafter referred to as “e-Proxy”) in the
   Meeting, the e-Proxy facility will be available to eligible Shareholders to attend the Meeting as
   from the date of the Meeting Invitation up to 1 (one) business day prior to the Meeting day, i.e.
   on Monday, 24 March 2025.

                                     Jakarta, 14 February 2025
                                 PT BANK MANDIRI (PERSERO) Tbk
                                       BOARD OF DIRECTORS