20260518_MIKA_Pemanggilan RUPS_32091492_lamp2.pdf

                                                                   UNOFFICIAL TRANSLATION

   of honorarium for the Public Accountant and/or Public Accounting Firm as well as other
   requirements for their appointment.

The Company's EGMS Agenda
1. Approval on the Company’s Share Buyback Plan.
2. Amendment to Article 3 of the Company’s Articles of Association in order to align with the 2025
  Indonesian Standard Industrial Classification (KBLI).


Description of the Company's EGMS Agenda
 Regarding the first agenda item, the Company will seek the approval of the Meeting to conduct
  a share buyback of the Company’s issued and listed shares on the Indonesia Stock Exchange in
  accordance with the prevailing laws and regulations. More detailed information regarding the
  proposed Share Buyback, including the maximum amount of funds, the estimated number of
  shares, the implementation period, and its impact on the Company, has been disclosed in the
  Company’s Information Disclosure dated April 30, 2026, which is available on the Company’s
  website and the Indonesia Stock Exchange website.

 This second agenda item is proposed in connection with the amendment to Article 3 of the
  Company’s Articles of Association concerning the purposes, objectives, and business activities,
  in order to align with the 2025 Indonesian Standard Industrial Classification (KBLI). Such
  amendment constitutes an administrative adjustment and does not qualify as a change in the
  Company’s business activities as referred to in Financial Services Authority Regulation No.
  17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.


Notes:
  1. The Company will not send a separate invitation to the Shareholders and this announcement
     in accordance with the Articles of Association of the Company, shall be deemed as an official
     invitation to the shareholders.

   2. The Shareholders who are eligible to attend or to be represented by power of attorney in the
      Meeting:
      a. For shares that are not yet placed under Collective Custody:
         The Shareholders or their proxies whose names are registered at the Company’s Share
         Register on Wednesday, May 13, 2026, not later than 16.00 Western Indonesian Time
         through PT Adimitra Jasa Korpora, The Company’s Securities Administration Bureau (“BAE”)
         located in Kirana Boutique Office Blok F3 No.5, Jl Kirana Avenue III, Kelapa Gading, Jakarta
         Utara 14240.

      b. For shares placed under Collective Custody:
         The Shareholders or their proxies whose names are registered at the account holders or
         custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on Wednesday, May 13,
         2026, not later than 16.00 Western Indonesian Time.

   3. a. Shareholders who are unable to attend the Meeting, may be represented by their proxies by
         bringing a valid Power of Attorney as determined by the Board of Directors of the Company,
         under the condition that members of the Board of Directors, members of the Board of
         Commissioners, and employees of the Company can act as proxies for the Shareholders, as
         the proxies for Shareholders their vote shall not be counted in voting.

                                                                  UNOFFICIAL TRANSLATION

   b.    The Power of Attorney Form can be obtained since the convocation date during working
        hours at the BAE or at the Company's Head Office at Jl Pengasinan, Rawa Semut, Margahayu,
        Bekasi Timur.

   c. The Power of Attorney letter must be received by the Board of Directors of the Company at
      the Company's office at the address which is listed in point 3b above, not later than 3 (three)
      working days before the date of the Meeting until 16.00 Western Indonesian Time.

4. In addition to granting power of attorney according to the point 3 above, Shareholders whose
   shares have been placed under collective custody, may represent their attendance
   electronically and their vote for each agenda item of the Meeting, to representatives
   appointed by BAE, as Independent Representatives of the Company, by using the eASY
   application. KSEI (e-proxy) which can be accessed on the official KSEI website (akses.ksei.co.id)
   along with the official guidelines provided on the official KSEI website (www.ksei.co.id).

   This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from
   the date of the Meeting Invitation on Monday, May 18, 2026, to 1 (one) working day before the
   date of the Meeting on Monday, June 8, 2026, at 12.00 Western Indonesian Time.

5. a. Shareholders or shareholder proxies who will attend the Meeting, are kindly requested to
      bring and submit a photocopy of the National Identity Card or other valid identification,
      either the power of attorney or the recipient of the power of attorney, to the Company's
      registration officer before entering the Meeting room. Shareholders in collective custody
      are required to bring Written Confirmation for the Meeting.

   b. For the Legal entities, unions, foundations, or pension funds shareholders, must bring a
      complete photocopy of their articles of association including the amendments, letters of
      ratification/approval from the competent authority, and deeds containing changes to the
      latest management composition (which served when the meeting was held).

6. The Company will provide the Meeting materials through the website of the Company
   (investor.mitrakeluarga.com) and/or website eASY KSEI from the Invitation date of the Meeting
   until the Meeting date.

7. The Notary assisted by BAE will conduct checking and calculation of every single agenda of
   the Meeting in decision making of the Meeting pursuant to e-proxy, which has been
   submitted by the Shareholders as mentioned in point 4 above.

8. Shareholders or their proxies are kindly requested to attend the Meeting not later than 30
   (thirty) minutes before the start of the Meeting.

9. The Company provides seating facilities for Shareholders and/or their proxies attending the
   Meeting physically, with limited capacity in accordance with the Meeting room capacity.
   Should the Meeting room reach its maximum capacity, the Company reserves the right to
   limit and determine the parties permitted to enter the Meeting room, while taking into
   account the prevailing laws and regulations.

                                     Jakarta, May 18, 2026
                                      Board of Directors
                              PT Mitra Keluarga Karyasehat Tbk.