20260603_BKSW_Pemanggilan RUPS_32096518_lamp3.pdf

X ANB

Invitation to
The Annual General Meeting of Shareholders
of PT Bank A@NB Indonesia Tbk

The Board of Directors of PT Bank @NB Indonesia Tbk (the “Company”) hereby invites the
Shareholders of the Company to attend the Annual General Meeting of Shareholders (the
“Meeting”) of the Company, which will be held as follows:

Day, date : Thursday, 25 June 2026

Time : from 02.00 PM Western Indonesia Time onwards

Venue : Revenue Tower 8tr floor, District 8 SCBD Lot 13,
Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan

Agenda:

1. To approve the Company's Annual Report, including the Board of Director's report, the
Board of Commissioner's supervisory report, and ratification of financial statement for the
fiscal year ended on 31 December 2025.

2. To determine the appropriation of the Company's net profit for the financial year ended 31
December 2025.

3. To appoint a Public Accountant and/or Public Accounting Firm to audit the Company's
Financial Statements for the Financial Year 2026 and determine the honorarium for the
Public Accountant and its terms of appointment.

4. To determine of honorarium/salaries and other allowances for members of the Board of
Directors and members of the Board of Commissioners of the Company for the fiscal year
of 2026.

5. To approve the recovery plan update of the Company.

6. Realization Report of the Use of Funds from Right Issue VII year 2023.

7. To approve amendment to the member of the Board of Commissioners of the Company.

Explanation of the Agenda and Meeting Materials:

Items 1-4 on the Agenda:

Routinely held in the Company's Meeting in accordance with the Law Number 40 of 2007 on
Limited Liability Companies, the Company's Article of Association, and Financial Services
Authority Regulations.

Item 5 on the Agenda:

Based on Article 15, Article 16, and Article 18 of the Financial Services Authority Regulation
Number 5 of 2024 concerning the Determination of the Supervision Status and Handling of
Commercial Bank Problems, the Recovery Plan has received approval from the Board of
Commissioners, Controlling Shareholders, and must obtain Shareholder approval at the
General Meeting of Shareholders.

Item 6 on the Agenda:

It is the Company's obligation to submit a report, in order to comply with the Financial
Services Authority Regulation No. 40 Year 2025 which was stipulated on 19 December 2025
regarding The Use of Funds from the Public Offering.

Item 7 on the Agenda:

Inaccordance with the provisions of the Company's Articles of Association in Article 18
paragraph 12 and paragraph 15, the Company proposes to the Meeting to approve changes to
the composition of the members of the Company's Board of Commissioners.

General Provisions:

1. The meeting is held with reference to Financial Services Authority Regulation Number
15/POJK.04/2020 dated 20 April 2020 concerning Planning and Organisation of the
General Meeting of Shareholders for Publicly-Traded Company ("POJK 15/2020"), and
Financial Services Authority Regulation Number 14 Year 2025 dated 20 June 2025
regarding the Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders Electronically (“POJK 14/2025”), as
well as the Articles of Association of the Company.

2. The Company will not send a separate Meeting invitation to each Shareholders and this
invitation is the official invitation to the Company's Shareholders to attend the Meeting.

3. This invitation can be viewed on the Company's website “www.gnb.co.id”, PT Bursa Efek
Indonesia's website “www.idx.co.id”, and PT Kustodian Sentral Efek Indonesia's website
(“KSEI”) “www.ksei.co.id”.

4. The Shareholders who are entitled to attend or to be represented in the Meeting are those
whose names are registered in the Company's Shareholder Register or Shareholders in the
securities account at KSEI on 2 June 2026 at 16.00 Western Indonesia Time.

5. In principle, the Meeting will be held electronically with regards of the provision of the
POJK 14/2025 and Regulation of KSEI Number XI-B concerning Procedures for the
Implementation of Electronic General Meeting of Shareholders Accompanied by the
Casting of Votes through the Electronic General Meeting System of KSEI ("eASY.KSEI”).

6. Inthis regard, the Meeting will be implemented as follows:

a. The Meeting, which will be held electronically through eASY.KSEI will use audio, visual,
and audio-visual services through eASY.KSEI, that facilitates meeting participants to
see, hear and/or participate directly. The Company accepts votes that have been
submitted through eASY.KSEI before the implementation of the Meeting electronically.
The Company accepts the presence of the Shareholders or theirs Proxies
electronically, including votes given directly by the Shareholders or their Proxies via
@ASY.KSEI during the Meeting electronically.

b. Shareholders can attend the Meeting only electronically or by giving power of attorney
through eASY.KSEI with the following procedure:

1) Shareholders must be registered in the KSEI Securities Ownership Reference
Facility ("AKSes KSEI”). In the event that the Shareholders have not been
registered, the Shareholders are reguested to register through the website

https://akses.ksei.co.id.
2) Power of Attorney for registered Shareholders is granted in eASY.KSEI through the

website https://easy.ksei.co.id ("e-Proxy”).

3) Shareholders may declare their power of attorney and vote, change the
appointment of the Proxy and/or vote for the Agenda of the Meeting, or revoke the
power of attorney, as of the date of Invitation to the Meeting until no later than 1
(one) working day prior to the date of the Meeting at 12.00 Western Indonesia

Time.

c. The registration process for the Shareholders who will attend the Meeting
electronically to give e-voting through eASY.KSEI should pay attention to the following
matters:

1) The Shareholders mentioned below must register their attendance electronically in
@ASY.KSEI on the date of the Meeting from 12.00 until 14.00 Western Indonesia

lime:

a) Local Individual Shareholders who have not provided a declaration of presence
or power of attorney in eASY.KSEI until the specified time limit and want to
attend the Meeting electronically,

b) Local Individual Shareholders who have provided a declaration of attendance,
but have not made a vote in eASY.KSEI until the specified time limit and want
to attend the Meeting electronically,

c) Proxy from Shareholders who have given power of attorney to Independent
Representatives or Individual Representatives, but have not yet made a vote in
@ASY.KSEI until specified time limit, and,

d) Proxy from the Shareholders who have given power of attorney to the
participant/ intermediary (Custodian Bank or Securities Company) and have
determined the voting options in eASY.KSEI until the specified time limit.

2) For shareholders who have given a declaration of presence or power of attorney
through an Independent Representative or Individual Representative and have
determined the voting options for the Meeting Agenda in eASY.KSEI until the
specified time limit, such Shareholders or their Proxies do not need to register
electronically in eASY.KSEI.

3) Delay or failure in the electronic registration process for any reason will cause the
Shareholders or their Proxies to be unable to attend the Meeting electronically and
their share ownership will not be counted in the guorum of attendance.

4) The guidelines for registration, the registration, the use and further explanation
regarding eASY.KSEI and AKSes KSEI can be seen on https://easy.ksei.co.id and/
or https://akses.ksei.co.id.

d. Excluded from the above provisions, the Shareholders who own shares in script form
may attend the Meeting physically by adhering to the following provisions:

1)  Shareholders are recommended to attend represented by their proxies with the
following conditions:

a) Shareholders give power of attorney to Independent Representative.

b) The Power of Attorney form can be downloaded on the Company's website.
Power of Attorney that has been completely filled out should be submitted to
the Company's Securities Administration Bureau ("BAE”), namely PT Adimitra
Jasa Korpora, Kirana Boutigue Office, Jl. Kirana Avenue III Blok F3 Number 5,
Kelapa Gading, North Jakarta, Tel (O21) 29745222, no later than 19 June 2026.

2) Shareholders (or their proxies) who will be attending are reguested to bring and
submit a photocopy of their valid identification card/document to the registration
officer before entering the Meeting room.

3) Shareholders in the form of legal entities are reguested to bring a complete
photocopy of their Articles of Association, as well as the latest deed of
composition members of the Board of Directors and the Board of Commissioners.

4) Shareholders (or their proxies) who are physically attending the Meeting must
comply with the health and safety protocols that apply at the Meeting venue as
follows:

a) Itis prohibited to eat and drink, while in the Meeting venue.

b) Follow the procedure and protocols of health and safety set by the Company.

e. Materials of Meeting are available for the shareholders since the date of the invitation
to the Meeting until the Meeting is held and the Company will not provide materials of
meeting in hardcopy at the Meeting. In accordance with the provisions of the article 18
paragraph 10f POJK 15/2020, materials of the Meeting Agenda in the form of copies
of electronic documents can be accessed and downloaded through the Company's
website “www.anb.co.id”, PT Bursa Efek Indonesia's website “www.idx.co.id”, and the
KSEI system provider website through the eASY.KSEI facility “https://easy.ksei.co.id”
from the date of the invitation until the Meeting date.

f. To facilitate an orderly Meeting, the Shareholders (or their proxies) are reguested to
arrive 30 (thirty) minutes before the Meeting is commenced.

9. This announcement is made in Indonesian and English. In the event of any differences
in interpretation of the information between the two, the Indonesian version shall
prevail.

Jakarta, 3 June 2026
PT Bank @NB Indonesia Tbk
Board of Directors

PT Bank @NB Indonesia Tbk is licensed and supervised by the Indonesia Financial Services Authority (OJK),
Bank Indonesia (BI), and a member of Indonesian Deposit Insurance Corporation (LPS).