20250203_BMRI_Pengumuman RUPS_31848876_lamp2.pdf

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

PT Bank Mandiri (Persero) Tbk (hereinafter referred to as the "Company") hereby announces to the
Company's Shareholders that the Company will hold the Annual General Meeting of Shareholders
(hereinafter referred to as "Meeting") on Wednesday, 12 March 2025.

In accordance with the provisions in Article 23 paragraph 7 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 Performance of the General Meeting of Shareholders of
Public Companies (hereinafter referred to as "POJK GMS"), hereby convey the following:

1. The Meeting summons specifying the agenda of the Meeting will be announced at least through
   the Indonesian Central Securities Depository’s website (hereinafter referred to as "KSEI"), the
   Indonesia Stock Exchange’s website (IDX) and the Company’s website on Tuesday, 18 February
   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 Register of Shareholders 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 Monday, 17 February 2025 to 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) days prior to the date of the Meeting Summons,
   i.e. on Tuesday, 11 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 the 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 Performance of the General
   Meeting of Shareholders of Public Companies Electronically, 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 letter of 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 Summons.

5. As a mechanism for granting the electronic proxy (hereinafter referred to as “e-Proxy”) in the
   process of the performance of the Meeting, the e-Proxy facility will be available to eligible
   Shareholders to attend the Meeting as from the date of the Meeting Summons up to 1 (one)
   business day prior to the Meeting day,.e. on Tuesday, 11 March 2025.


                                      Jakarta, 3 February 2025
                                  PT BANK MANDIRI (PERSERO) Tbk
                                       BOARD OF DIRECTORS