20260519_BSIM_Penyampaian Bukti Iklan_32092551_lamp3.pdf

                                      ANNOUNCEMENT
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  PT. BANK SINARMAS Tbk.

The Shareholders of PT Bank Sinarmas Tbk (the “Company”) are hereby notified that the Company
will convene an Annual General Meeting of Shareholders ("the Meeting")
on Thursday, 25 June 2026 ("Meeting Date").

In accordance with the provisions of the Company’s Articles of Association and with due observance
of the Financial Services Authority Regulation (“POJK”) No. 15/POJK.04/2020 concerning the Planning
and Convening of General Meetings of Shareholders of Public Companies (“POJK 15/2020”) and POJK
No. 14 of 2025 concerning the Implementation of General Meeting of Shareholders, General Meeting
of Bondholders, and General Meetings, it is hereby announced that :

1.   The Meeting will be held physically at the Company’s domicile and electronically through the
     Electronic General Meeting System application (“eASY.KSEI”) application provided by
     PT Kustodian Sentral Efek Indonesia (“KSEI”);
2.   The invitation along with the Agenda of the Meeting will be announced in both Indonesian and
     English through the Company’s website, the Indonesia Stock Exchange (“IDX”) website, and KSEI’s
     website (including the eASY.KSEI application) on Wednesday, 3 June 2026 (“Invitation Date”);
3.   Shareholders entitled to attend or be represented and cast votes in the Meeting are Shareholders
     whose names are recorded in the Company’s Register of Shareholders and/or whose Securities
     Accounts are registered with KSEI as of Tuesday, 2 June 2026 at 16:00 WIB;
4.   One (1) or more Shareholders representing at least 1/20 (one-twentieth) or more of the total
     issued shares with valid voting rights may propose additional Meeting Agenda items if they
     comply with Article 10 paragraph 6 of the Company’s Articles of Association and Article 16 of
     POJK 15/2020. Proposals must be submitted in writing and received by the Company’s Board of
     Directors no later than seven (7) days prior to the Invitation Date;
5.   The Company encourages Shareholders to participate in the Meeting by:
     a. attending and casting their votes electronically through the eASY.KSEI application; or
     b. granting a power of attorney to an independent party appointed by the Company or to
         another party, either through a conventional Power of Attorney (form downloadable from
         the Company’s website on the Invitation Date) or electronically (e-Proxy) via the eASY.KSEI
         application, available to Shareholders entitled to attend the Meeting from the Invitation Date
         until one (1) business day prior to the Meeting Date at 13:00 WIB.

Detailed information regarding the agenda and implementation of the Meeting will be further
communicated       together    with    the    Invitation   on    the    Invitation    Date.

This Meeting announcement is also available on the Company’s website (www.banksinarmas.com),
the IDX website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).


                                                                                Jakarta, 19 May 2026
                                                                               The Board of Directors