20240624_PGEO_Pengumuman RUPS_31674124_lamp2.pdf

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9 PERTAMINA

GEOTHERMAL ENERGY

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT Pertamina Geothermal Energy Tbk

With this the Board of Directors of PT Pertamina Geothermal Energy Tbk ("the Company") officially
announced to the Shareholders that the Company will hold an Extraordinary General Meeting of
Shareholders (“the Meeting”) in both physical and electronic form on Wednesday, July 31, 2024.

As outlined in Article 9 paragraph (9) of the Company's Articles of Association and with respect to
the Regulation of Financial Service Authority No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meeting of Shareholders of Publicly-Listed Companies (“POJK
15/2020”), the invitation to the meeting will be done on Tuesday, July 9, 2024, through the
websites of the Indonesia Stock Exchange (“the Exchange”), PT Kustodian Sentral Efek Indonesia
(“KSEI”), and of the Company itself.

Based on the provisions contained in Article 23 paragraph (2) of POJK 15/2020, those eligible to
attend the Meeting are the Shareholders of the Company whose names are already registered in
the Shareholders' List 1 (one) working day prior to the Summon of the Meeting, which will be on
Monday, July 8, 2024, at 4 p.m. at the latest, or the securities account holders in the KSEI's
Collective Custody on the closing of stock trading in the Exchange on Monday, July 8, 2024.

Every suggestion from the Company's Shareholders will be accommodated in the Meeting
Agenda, if it meets the reguirements of Article 9 paragraph (7) of the Company's Articles of
Association and Article 16 paragraph (1), (2), and (3) of POJK 15/2020 and submitted 7 (seven)
calendar days at the latest prior to the summon of the Meeting, which is on Tuesday, July 2, 2024
on 4p.m.

Shareholders that are eligible to attend the EGMS can delegate their proxies and vote through
Application Electronic General Meeting System KSEI (eASY.KSEI), or delegate an independent
party appointed by the Company or other parties, with a power of attorney that can be
downloaded from the Company's website or with (e-Proxy). Power of attorney form and e-Proxy
are available since the date of the Summon until 1 (one) calendar day prior to the Implementation
of EGMS.

The announcement of EGMS is available on the websites of the Exchange (www.idx.co.id), KSEI
(www.ksei.co.id), and the Company (www.pge.pertamina.com).

Jakarta, June 24, 2024
PT Pertamina Geothermal Energy Tbk

Board of Directors