20260511_NANO_Pengumuman RUPS_32089757_lamp2.pdf

               PT NANOTECH INDONESIA GLOBAL TBK
                       ("THE COMPANY")
                ANNOUNCEMENT TO SHAREHOLDERS


The Board of Directors of the Company hereby notifies the Shareholders that the Company
will hold the Annual General Meeting of Shareholders (“AGMS”) on:

          Day/Date             : Wednesday, June 17, 2026
          Time                 : 2 PM until finished
          Place                : Nanoplex Building
                                Jl. Raya Puspitek Serpong, Komp. Batan Lama
                                A-12 Setu, South Tangerang, Banten 15314

In order to fulfill the Articles 21 paragraph 2.a of the Company’s Article of Association and
Article 52 paragraph 1 of POJK No.15/POJK.04/2020 dated April 20th 2020, the invitation to
the Meeting containing the agenda of the Meeting will be uploaded on the Company’s
website, the Indonesia Stock Exchange website and eASY.KSEI in Indonesia and English on
Tuesday, May 26th, 2026.

The Shareholders of the Company who are entitled to attend or be represented and vote at
the Meeting are the Shareholders of the Company whose names are registered in the
Company’s Shareholders Register and/or shareholders in a securities account registered
with PT Kustodian Sentral Efek Indonesia (”KSEI”) on Monday, May 25th, 2026 at 4 PM.

Each proposal of shareholders will be included in the Meeting Agenda if it fulfils the
requirements in Article 21 paragraph 9 of the Articles of Association of the Company and
Article 16 of the OJK Regulations and has been received by the Board of Company Directors
no later than 7 (seven) days before the date of the summons Meeting.

The Company plans to hold the Meeting both physically and electronically via the eASY.KSEI
platform in accordance with Article 28 paragraph 2 of the OJK Regulation on Shareholders’
Meetings and Article 3 in conjunction with Article 8 paragraph 3 of OJK Regulation No.
16/POJK.04/2020 dated April 20th, 2020 on the Implementation of Electronic General
Meetings of Public Companies. Further information regarding the proxy mechanism and
other procedures related to the Meeting will be conveyed in the Meeting Invitation
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                             South Tangerang, May 11th, 2026
                            Board of Directors of the Company