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Page 1
                                                                   PT Nusantara Infrastructure Tbk.
                                                                   Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
                                                                   Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
                                                                   P : +62 21 515 0100, F : +62 21 515 1221
                                                                   www.nusantara infrastructure.com
                                                                   W: www.nusantarainfrastructure.com




 Nomor                   : 041/NI-CORSEC/V/24                                          Jakarta, 24 Mei 2024
 Lampiran                : -
 Perihal                 : Laporan Informasi atau Fakta Material
                           Information or Material Facts Report

Kepada/ Attention:
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710

 U.p.           : Bapak Inarno Djajadi
                  Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                 Chief Executive and Supervisory of Capital Markets, Financial Derivative and Carbon
                 Exchange

Dengan Hormat,
With Respect,

Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
We hereby submit to and on behalf of the Company, submitting the following Information or Material Facts report
as follows:

  Nama Emiten atau Perusahaan Publik            :      PT Nusantara Infrastructure Tbk (“Perseroan”)
  Name of Issuer or Public Company

  Bidang Usaha                                  :      Bergerak dalam bidang usaha Infrastruktur
  Line of Business                                     Engaged in infrastructure business

  Telepon                                       :      (021) 515 0100
  Phone

  Faksimili                                     :      (021) 515 1221
  Faximile

  Alamat Surat Elektronik (e-mail)              :      corsec@nusantarainfrastructure.com
  Email Address

 1.           Tanggal Kejadian.                 22 Mei 2024
              Date of Event.                    May 22nd 2024

 2.           Jenis Informasi atau Fakta        Pengumuman Perbaikan Atas Perpanjangan Kedua Periode
              Material.                         Penawaran Tender Sukarela Atas Saham-Saham PT
              Type of Information or Material   Nusantara Infrastructure Tbk oleh Metro Pacific Tollways
              Facts.                            Indonesia Services
Page 2
                                                       PT Nusantara Infrastructure Tbk.
                                                       Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
                                                       Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
                                                       P : +62 21 515 0100, F : +62 21 515 1221
                                                       www.nusantara infrastructure.com
                                                       W: www.nusantarainfrastructure.com



                                      Announcement of the Second Extension of the Voluntary
                                      Tender Offer Period for Shares of PT Nusantara
                                      Infrastructure Tbk by Metro Pacific Tollways Indonesia
                                      Services.

3.   Uraian Informasi atau Fakta      Metro Pacific Tollways Indonesia (MPTIS), Pemegang
     Material.                        Saham Pengendali, telah menerbitkan pengumuman
     Description of Information or    perbaikan atas perpanjangan kedua periode Penawaran
     Material Facts.                  Tender Sukarela yang telah diumumkan pada harian Bisnis
                                      Indonesia dan Investor Daily tanggal 16 Mei 2024
                                      sehubungan dengan perubahan pada jangka waktu,
                                      penerimaan dan pembayaran harga Penawaran Tender
                                      Sukarela Perpanjangan Kedua, yaitu sebagai berikut:
                                      Metro Pacific Tollways Indonesia (MPTIS), the Controlling
                                      Shareholder, has issued an amendment to the
                                      announcement regarding the second extension of the
                                      Voluntary Tender Offer period that was announced in Bisnis
                                      Indonesia and Investor Daily on 16 May 2024 in relation to
                                      changes of the period, acceptance and payment of the
                                      Second Extension Voluntary Tender Offer price, as follows:

                                      Pengumuman tanggal 16               Pengumuman tanggal
                                             Mei 2024                         22 Mei 2024
      Jangka waktu Penawaran            20 Mei – 19 Juni 2024             20 Mei – 14 Juni 2024
      Tender Sukarela
      Perpanjangan Kedua/ Second
      Extension of the Voluntary
      Tender Offer Period
      Penerimaan terakhir                   19 Juni 2024                         14 Juni 2024
      Penawaran Tender Sukarela/
      Final acceptance of Voluntary
      Tender Offer
      Pembayaran Harga                      28 Juni 2024                         25 Juni 2024
      Penawaran Tender Sukarela/
      Payment of Voluntary Tender
      Offer Price


                                      Para pemegang saham yang belum memiliki Formulir
                                      Penawaran Tender Sukarela, atau ingin mengetahui
                                      keterangan lainnya dapat menghubungi pihak-pihak seabgai
                                      berikut:
                                      Shareholders who do not have a Voluntary Tender Offer
                                      Form, or wish to know other information, may contact the
                                      following parties:
Page 3
                  PT Nusantara Infrastructure Tbk.
                  Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
                  Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
                  P : +62 21 515 0100, F : +62 21 515 1221
                  www.nusantara infrastructure.com
                  W: www.nusantarainfrastructure.com



                  Biro Administrasi Efek:
                PT Adimitra Jasa Korpora

               Rukan Kirana Boutique Office
            Jl. Kirana Avenue III Blok F3 No. 5
           Kelapa Gading, Jakarta Utara 14250
       Telepon (hunting): (021) 29365287; 29365298
           Alamat e-mail: opr@adimitra-jk.co.id

            Securities Administration Bureau:
               PT Adimitra Jasa Korpora
                  Kirana Boutique Office
           Jl. Kirana Avenue III Blok F3 No. 5
          Kelapa Gading, North Jakarta 14250
     Telephone (hunting): (021) 29365287; 29365298
          E-mail address: opr@adimitra-jk.co.id

             Perusahaan Efek yang Ditunjuk:
                   PT BCA Sekuritas
         Menara BCA - Grand Indonesia, Lantai 41
                 Jl. M.H. Thamrin No.1,
              Menteng, Jakarta Pusat 10310
           Telepon (hunting): (021) 23587222
       Alamat e-mail: settlement@bcasekuritas.co.id

              Appointed Securities Company:
                     PT BCA Sekuritas
        Menara BCA - Grand Indonesia, 41st Floor
                  Jl. M.H. Thamrin No.1,
             Menteng, Central Jakarta 10310
          Telephone (hunting): (021) 23587222
      E-mail address: settlement@bcasekuritas.co.id

Syarat, kententuan, dan prosedur Penawaran Tender
Sukarela sebagaimana terncantum dalam Pernyataan
Penawaran Tender Sukarela yang diumumkan pada harian
Bisnis Indonesia dan Investor Daily tanggal 18 Maret 2024
masih tetap berlaku pada masa Perpanjangan Kedua
Periode Penawaran Tender Sukarela, kecuali ketentuan
mengenai Periode Penawaran Tender Sukarela dan Tanggal
Pembayaran.
The terms, conditions, and procedures of the Voluntary
Tender Offer as stated in the Notice of Voluntary Tender
Offer announced in Bisnis Indonesia and Investor Daily on
18 March 2024 still apply during the Second Extension of the
Voluntary Tender Offer Period and after the Second
Extension of the Voluntary Tender Offer Period, except for
Page 4
                                                                PT Nusantara Infrastructure Tbk.
                                                                Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
                                                                Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
                                                                P : +62 21 515 0100, F : +62 21 515 1221
                                                                www.nusantara infrastructure.com
                                                                W: www.nusantarainfrastructure.com



                                               the provisions regarding the Voluntary Tender Offer Period
                                               and the Payment Date.

     3.    Dampak kejadian, informasi          Bahwa transaksi ini merupakan bagian dari seluruh proses
           atau fakta material tersebut        rencana privatisasi Perseroan yang sebelumnya telah
           terhadap kegiatan operasional,      disetujui dalam Rapat Umum Pemegang Saham Perseroan
           hukum, kondisi keuangan atau        pada 19 Desember 2023.
           kelangsungan usaha Perseroan.
           Impact      of    such     event,   That this transaction is part of the entire process of the
           Information or Material Facts to    Company's privatisation plan which was previously approved
           the Company’s operational           at the Company's General Meeting of Shareholders on 19
           activities,    laws,    financial   December 2023.
           condition or continuity of
           Company’s business.

     4.    Keterangan lain-lain.               Bahwa apabila dikemudian hari terdapat tambahan atau
           Other information.                  perubahan informasi atau fakta material lainnya dikemudian
                                               hari maka akan kami sampaikan dalam keterbukaan
                                               informasi selanjutnya.
                                               If there is any changes or addition to the information or
                                               material facts in the future, we will convey in the next
                                               disclosure of information.



Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami mengucapkan terima kasih.
Thus we convey this information. We thank you for your understanding and good cooperation.


Hormat kami, yours faithfully
PT Nusantara Infrastructure Tbk




 ___________________
 Dahlia Evawani
 Corporate Secretary

Tembusan kepada Yth.:
1. Direksi PT Bursa Efek Indonesia (BEI);
2. Arsip

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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Nusantara Infrastructure Tbk. p.1 ×22
linked org Metro Pacific Tollways p.1
linked org BCA Sekuritas p.3 ×2
linked org Grand Indonesia p.3 ×2
linked person Menteng, Jakarta Pusat p.3
possible — Central Business p.1 ×4
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.4
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org PT Adimitra Jasa Korpora Rukan Kirana Boutique Office p.3
unresolved org PT Adimitra Jasa Korpora Kirana Boutique Office p.3
unresolved org PT BCA Sekuritas Menara BCA p.3 ×2
unresolved person H. Thamrin p.3 ×2
unresolved person Dahlia Evawani · Corporate Secretary p.4

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