20260909_ELSA_Laporan Informasi dan Fakta Material_32146943_lamp1.pdf

Narahubung:
Jayanty Oktavia Maulina (Anty)
Senior Manager Corporate Communications & Relation
Graha Elnusa 16th Floor, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Tel: (021) 7883 0850 | Fax: (021) 7883 0907 | Mob: +62813 1787 1717
E-mail: jayanty.maulina@elnusa.co.id

Press Release
    Elnusa EGMS Approves Changes to Management, Reaffirms Commitment to Corporate Governance and
                                         Business Continuity

Jakarta, 9 September 2026 – PT Elnusa Tbk (ELNUSA, IDX: ELSA), an integrated energy services company and part of Pertamina’s Upstream Subholding, held its 2026
Extraordinary General Meeting of Shareholders (EGMS) on Wednesday (September 9). The EGMS approved changes to the Company’s management composition as
part of its corporate governance mechanism. As a publicly listed company, Elnusa ensures that every corporate decision is implemented transparently and
accountably, in accordance with the Company’s Articles of Association and applicable laws and regulations.

The EGMS approved changes to the Company’s Board of Directors, specifically the positions of Director of Business Development, previously held by Arief Prasetyo
Handoyo, and Director of Human Resources & General Affairs, previously held by Hera Handayani. The EGMS subsequently appointed Setyo Sapto Edi as Director
of Business Development and Linda Delina as Director of Human Resources & General Affairs. The changes to the management composition became effective upon
the closing of the EGMS, subject to the provisions of the Company’s Articles of Association and applicable laws and regulations.

Elnusa Corporate Secretary, Rustam Aji, said that the EGMS represents an integral part of the checks and balances mechanism and the exercise of shareholders’
rights within the governance framework of a publicly listed company. “For Elnusa, corporate governance serves as an essential foundation for ensuring that the
Company continues to operate professionally, transparently, and accountably amid evolving organizational and industry dynamics. The changes in management do
not alter our commitment to maintaining business continuity, executing the strategies that have been established, delivering the best services to our customers,
and creating long-term value for all shareholders,” said Rustam.

This continuity is supported by solid business fundamentals and an organizational system that continues to be strengthened. As presented at Elnusa’s Public Expose
on September 7, 2026, the Company continues to pursue a strategy built on operational excellence, cost leadership, stronger technology and innovation, as well as
optimized synergies and integrated solutions. The strategy is aimed at enhancing productivity, competitiveness, the quality of growth, and sustainable value creation
for customers and shareholders.

Elnusa’s commitment to corporate governance also remains an integral part of its journey as a publicly listed company. The Company continues to strengthen the
implementation of Good Corporate Governance (GCG) principles through oversight mechanisms, risk management, compliance, information disclosure, and control
systems that support prudent decision-making. This consistency is reflected, among others, in Elnusa’s ASEAN Corporate Governance Scorecard (ACGS) score of
96.66, earning a “Very Good” rating.

Following the approved changes, the composition of the Board of Commissioners and Board of Directors of PT Elnusa Tbk is as follows:
Board of Commissioners
President Commissioner                       : Purwadi Arianto
Commissioner                                 : Vitri Cahyaningsih Mallarangeng
Independent Commissioner                     : Abdul Hakim
Independent Commissioner                     : Farazandi Fidinansyah

Board of Directors
President Director                            : Litta Indriya Ariesca
Director of Finance                           : Nelwin Aldriansyah
Director of Operations                        : Andri Haribowo
Director of Business Development              : Setyo Sapto Edi
Director of Human Resources & General Affairs : Linda Delina

Elnusa extends its appreciation to Arief Prasetyo Handoyo and Hera Handayani for their dedication and contributions during their tenure as members of the
Company’s Board of Directors. Their contributions have played an important role in Elnusa’s journey to strengthen its organizational capabilities, develop its business,
and build a solid foundation for the Company’s growth.

Going forward, Elnusa will continue to maintain strategic continuity and execution discipline by strengthening its operational capabilities, business development,
human capital, technology and innovation, as well as synergies across the Elnusa Group. Supported by strong corporate governance and solid business fundamentals,
Elnusa is committed to ensuring that every organizational dynamic and transformation is managed prudently and transparently, while safeguarding the interests of
the Company and all shareholders and continuing its contribution to supporting Indonesia’s energy self-reliance and national energy resilience.


About Elnusa (IDX: ELSA)
PT Elnusa Tbk (ELNUSA, IDX: ELSA) is an integrated energy services company that has been part of Indonesia’s energy industry journey for more than 56
years. As part of Pertamina’s Upstream Subholding, Elnusa delivers integrated solutions spanning upstream oil and gas services, energy distribution and
logistics products and services, as well as energy support services that contribute to the national energy value chain. Elnusa’s upstream oil and gas services
include geoscience & reservoir services, drilling and well services, and engineering, procurement, construction & operation maintenance (EPC-OM). In its
energy distribution and logistics products and services segment, Elnusa provides fuel transportation, depot management, and chemical sales, while its
supporting services include marine support, fabrication, and data management. Driven by innovation, operational excellence, and good corporate
governance, Elnusa continues to create sustainable value for all stakeholders. Further information can be accessed at www.elnusa.co.id