20260615_OASA_Pengumuman RUPS_32101442_lamp2.pdf

NA,
/ BIRU

ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

This is to inform the Shareholders of PT Maharaksa Biru Energi Tbk. (“the Company”) that the
Company will hold an Annual General Meeting of Shareholders and Extraordinary General Meeting
of Shareholders (“Meeting”) in a hybrid manner on Wednesday, July 22, 2026.

In accordance with the provisions of Financial Services Authority Regulation Number
15/POJK.04/2020 concerning Planning and Organizing General Meetings of Shareholders of Public
Companies ("POJK 15/2020”), and Financial Services Authority Regulation Number
16/POJK.04/2020 concerning Implementation Electronically Open General Meeting of
Shareholders, the following matters are presented:

1. Invitation to the Shareholders for the Meeting will be made on Tuesday, June 30, 2026
(“Invitation Date"). The invitation to the Meeting will be made via the Indonesia Stock Exchange
website, the e-GMS provider website, as well as the Company website
(www.maharaksabiru.com).

2. Shareholders who have the right to attend and/or be represented at the Meeting are
shareholders whose names are registered in the Company Register of Shareholders on Monday,
June 29, 2026 until 16.00 WIB or owners of securities account balances at the Collective Custody
of PT. Kustodian Sentral Efek Indonesia at the close of stock trading on June 29, 2026.

3. The meeting will be held in a hybrid manner, namely electronically with an electronic power of
attorney mechanism by granting power of attorney to the Securities Administration Bureau,
namely PT. Sinartama Gunita through the KSEI Electronic General Meeting System facility
("eASY.KSEI") in the link https://akses.ksei.co.id provided by KSEI as a mechanism for granting
power of attorney electronically in the process of holding meetings ("e-Proxy") or physically at
the Company office.

4. Each proposal from Shareholders will be included in the Meeting agenda if it meets the
reguirements stipulated in Article 20 paragraph 16 of the Company Articles of Association and
Article 16 POJK 15/2020 and is received by the Company no later than 7 (seven) days before
the Invitation Date.

Jakarta, June 15, 2026
PT Maharaksa Biru Energi Tbk.
Board of Directors

PT MAHARAHSA BIRU ENERGI Tbk.

t 8 SCBD Lot 28, Jl. Jenderal Sudirman Kav.52-53 Jakarta Selatan 12190
nfo@maharaksabiru.com | W: maharaksabiru.com

Treasury Tower 15th FI