20260605_WAPO_Pemanggilan RUPS_32097448_lamp7.pdf

PT. WAHANA PRONATURAL Tbk

NOTICE OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Wahana Pronatural Tbk (“the Company”) hereby invites the Shareholders to
the Annual General Meeting Shareholders (“Meeting”), which will be convened on:

Day/Date : Monday, June 29", 2026
Time :10.00 WIB - finish
Location : VIP Meeting Room

Japfa Indoland Building Tower 1, 4" floor
Jl. Basuki Rahmat No.129-137, Surabaya

With the issues of the agenda:

Annual General Meeting Shareholders:

1. Approval of the Annual Report and Ratification of the audited Financial Statements for the financial year
ending 2025. Giving a waiver of responsibility to the members of the Board of Directors and
Commissioners for the annual management and supervisory actions that ended on December 31, 2025
(acguit et de charge).

2. Approval of the remuneration of the Directors and Commissioners of the Company for the fiscal year
2026.

3. Appointment of a Public Accountant to examine the Financial Statements for the financial year 2026.

NOTE:

1. This Letter acts as an invitation and the Company”s Directors do not issue special invitations to the
Shareholders.

2. Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names
are listed in the Company”s Register of Shareholders (DPS) at the close of trading on the Stock
Exchange on June 4", 2026 at 4 pm, both for shares in collective custody or for shares outside KSEI
collective custody.

3. The Company calls on shareholders to authorize an independent party appointed by the Company
through the KSEI electronic general meeting system (eASY.KSEI) in the link https://akses.ksci.co.id
provided by PT Kustodian Sentral Efek Indonesia as an electronic proxy mechanism in the process of
holding a Meeting. The authorization must be made no later than 1 (one) working day before the
convening of the Meeting.

4. The Company will provide the materials for each agenda item through the Company's website
(www.wapo.co.id).

5. a. Shareholders or their proxies who attend the Meeting are reguired to submit a copy of their

Identity Card/ other forms of identification that is still valid.

b. Shareholders in the form of legal entities must submit a photocopy of the Articles of Association and
their amendments as well as the latest deed of appointment of the Commissioners and Directors.

c. Shareholders or their proxies who attend the Meeting are reguired to confirm that they will be
physically present at least 1 (one) day prior to the Meeting by notifying the Security Administration
Bureau, and the determination of Shareholders or their proxies who will be allowed to physically

.Y