20260518_BREN_Pengumuman RUPS_32091869_lamp2.pdf

                             ANNOUNCEMENT OF THE
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                       PT BARITO RENEWABLES ENERGY TBK

PT Barito Renewables Energy Tbk (the”Company”) hereby announces to the shareholders of
the Company that the Company intends to hold the Annual General Meeting of Shareholders
(“Meeting”), at Wisma Barito Pacific II, Auditorium Room, Mezzanine Floor, Jl. Let. Jend. S.
Parman Kav. 60, West Jakarta 11410, on Wednesday, 24 June 2026, at 2:00 PM WIB.

The invitation to the Meeting will be issued via the websites of PT Kustodian Sentral Efek
Indonesia (“KSEI”), the Financial Services Authority (“OJK”), the Indonesia Stock Exchange
(“IDX”), and the Company’s website, on Tuesday, 2 June 2026.

In accordance with Article 23, point (2) of OJK Regulation No. 15/POJK.04/2020 on the
Planning and Implementation of General Meetings of Shareholders of Public Companies
(“POJK 15/2020”), the shareholders entitled to attend or be represented at the Meeting are
those whose names are registered in the Company’s Shareholders Register on Friday, 29
May 2026, at 04:00 PM, and the shareholders of the Company listed in the securities sub-
account of KSEI upon the closing of shares trading in the IDX on Friday, 29 May 2026.

The shareholders of the Company may propose an agenda for the Meeting in accordance with
the requirements stipulated in Article 16 of POJK 15/2020, which include the following
conditions: (i) the proposal must be submitted in writing to the Company and received by the
Company no later than 7 (seven) calendar days before the invitation date, which is by
Tuesday, 26 May 2026; (ii) the proposal must be submitted by one or more shareholders who
represent at least 1/20 (one-twentieth) of the total shares with valid voting rights issued by the
Company; (iii) the proposal must be made in good faith; (iv) it must consider the interests of
the Company; (v) it must be an agenda item that requires a decision at the Meeting; (vi) it must
include the rationale and supporting materials for the agenda; and (vii) it must not contradict
any laws or the Company’s Articles of Association.

The Meeting will also be held with the use of electronic facilities in accordance with prevailing
laws. Detailed information on the mechanism for granting electronic power of attorney,
attendance procedures, electronic voting procedures, and other related procedures will be
provided by the Company in the Meeting's Invitation.


                                   Jakarta, 18 May 2026
                             PT Barito Renewables Energy Tbk
                                     Board of Directors