20260519_BKSW_Pengumuman RUPS_32092185_lamp3.pdf

K ANB

Announcement of
The Annual General Meeting of Shareholders
of PT Bank ANB Indonesia Tbk

Itis hereby announced to the Shareholders of PT Bank ANB Indonesia Tbk (the “Company”)
that the Company will hold the Annual General Meeting of Shareholders (the “Meeting”) in
Jakarta on Thursday, 25 June 2026.

Inaccordance with Article 12 paragraph 6 of the Articles of Association of the Company and
taking into account the Financial Services Authority Regulation Number 15/POJK.04/2020
dated 20 April 2020 on Planning and Organization of the General Meeting of Shareholders of
the Publicly-Traded Company (“POJK 15/2020”) and Financial Services Authority
Regulation No. 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”), the Company also conveys the following matters:

1. Invitation to the Meeting will be made through the website of Indonesia Central Securities
Depository (“KSEI”), the website of Indonesia Stock Exchange, and the Company's
website on Wednesday, 3 June 2026.

2. Shareholders are entitled to attend the Meeting i.e., the Shareholders who are registered
in the Register of Shareholders of the Company or Shareholders in the securities account
at KSEI by Tuesday, 2 June 2026 at 16.00 Western Indonesia Time.

3. The Shareholders of the Company can submit proposals for the agenda of the Meeting by
fulfilling the reguirements of Article 12 paragraph 7 of the Articles of Association of the
Company and Article 16 of the POJK 15/2020, as follows:

a. Itis proposed by one or more Shareholders who are representing at least 1/20 (one
twentieth) of the total shares issued by the Company with valid voting rights.

b. The proposal is received in writing by the Board of Directors of the Company no later
than 7 (seven) days prior to the Meeting's invitation date, which is on 26 May 2026.

c. The proposal shall:

- beconducted in good faith:

consider the interests of the Company,

be an agenda that reguires a resolution of the Meeting,

- Include the reasons and materials for the proposed agenda for the Meeting, and
- bein accordance with the prevailing law and regulations as well as the Articles of
Association of the Company.

4. Pursuant to the POJK 14/2025 and Regulation of KSEI Number XI-B concerning
Procedure for the Implementation of Electronic General Meeting of Shareholders
Supplemented by the Casting of Votes through Electronic General Meeting System
Facility of KSEI (“eASY.KSEI”):

a. The Meeting will be held physically and electronically through the eASY.KSEI.

b. The Company will limit the physical presence of Shareholders and therefore urge
Shareholders to participate in the Meeting electronically through the eASY.KSEI facility
or provide power of attorney electronically through the eASY.KSEI facility, which will be
provided by KSEI as an electronic authorization mechanism (“e-Proxy”) in the process
of holding the Meeting.

c. For purposes of the Meeting being held electronically, the Company uses audio, visual,
and audiovisual services through the eASY.KSEI, to enable Meeting participants to see,
hear and/or participate directly, including to submit guestions and/or opinions. The
Company accepts the electronic attendance of Shareholders or their Proxies, including
votes cast directly by Shareholders or their Proxies through the eASY.KSEI prior or
during the electronic Meeting.

d. The e-Proxy facility is available for Shareholders who are entitled to attend the Meeting
from the date of the invitation to the Meeting up to1 (one) business day prior to the
Meeting, which is on Wednesday, 24 June 2026 in accordance with the provisions and
procedures established and carried out by KSEI as the e-RUPS provider.

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

Jakarta, 19 May 2026
PT Bank @NB Indonesia Tbk
Board of Directors

PT Bank ANB 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).