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Page 1
1. Bukti publikasi pengumuman RUPS Luar Biasa     Proof of publication the announcement of the
   tahun 2024 PT Lippo General Insurance Tbk      2024 EGMS of PT Lippo General Insurance Tbk
   (selanjutnya disebut “Perseroan”) telah        (hereinafter referred to as the "Company")
   dipublikasi melalui sistem Sarana Pelaporan    has been published through the Integrated
   Elektronik     Terintegrasi    Emiten   dan    Electronic Reporting Facility system of Issuers
   Perusahaan Publik (SPE-IDX ereporting) dan     and Public Companies (SPE-IDX ereporting)
   dapat         dilihat        pada      situs   and can be viewed on this website link
   https://idx.co.id/id/berita/pengumuman/        https://idx.co.id/id/berita/pengumuman/
   pada hari Senin, 15 Juli 2024.                 on Monday, July 15, 2024.
Page 2
2. Bukti publikasi Pengumuman RUPS Luar Biasa      Proof of publication of the Company's 2024
   tahun 2024 Perseroan melalui laman website      EGMS Announcement through the Company's
   Perseroan             dengan           situs    website         with         the         link
   https://www.lgi.co.id/tentang-kami/rups/        https://www.lgi.co.id/tentang-kami/rups/
   pada Senin, 15 Juli 2024.                       on Monday, July 15, 2024.




3. Bukti publikasi Pengumuman RUPS Luar Biasa      Proof of publication of the Company's 2024
   tahun 2024 Perseroan melalui Sistem Layanan     EGMS Announcement through the Electronic
   Electronic General Meeting System (EASY         General Meeting System (EASY KSEI) Service
   KSEI)               dengan              situs   System          with          the        link
   https://easy.ksei.co.id/egken pada Senin, 15    https://easy.ksei.co.id/egken on Monday, July
   Juli 2024.                                      15, 2024.
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