20260507_BJTM_Ringkasan Risalah//Risalah RUPS_32078907_lamp3.pdf

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

3. That the rules in the Meeting, were:

a. In the discussion of the Meeting Agenda, the Chairman of the Meeting will
provide an opportunity to the shareholders or their proxies to ask guestions and
Or express opinions where necessary, such opportunity will be given for the
Meeting Agenda with a maximum of 3 (three) guestions:

b.  Resolutions of the Meeting shall be taken based on deliberation to reach a
consensus. In the event that a decision based on deliberation to reach a
consensus is not reached, the decision will be taken by voting:

Cc.  Miscellaneous.

A.  Day/Date, Time, Place and Agenda of the Meeting.

Day/Date : Wednesday/May 6, 2026.
Time : 09.00 WIB (West Indonesian Time).
Place 1 Bromo Room of Company's Head Office.
Jl. Basuki Rachmat Number 98-104, Surabaya City.
Meeting Agenda 11. Approval of the Company's Annual Report regarding the

condition and operations of the Company during the
fiscal year 2025, including the Report on the Board of
Commissioners' Supervisory Duties for the fiscal year
2025 and the adoption of the Company's Financial
Statements for the fiscal year 2025.

2. Approval of the Allocation of the Company's Net Profit
for the Fiscal Year 2025, Including the Granting of
Bonuses to Employees as Well as Tantiems and
Remuneration for the-Board of Directors and the
Board of Commissioners.

3. Authorization of the Board of Commissioners to
Appoint a Public Accounting Firm to Audit the
Company's Financial Statements for the 2026 Fiscal
Year.

4. Reporting on the Realization of the Use of Proceeds
from the Phase I 2025 Public Offering of PT Bank

2

AFFIDAVIT
SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the provailling laws and

Jakarta, May 8, 2026

SOESILO
Decree or tne Minister or Law ang Human KignIs M.i.
No, AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

Pembangunan Daerah Jawa Timur Tbk's Series I
Continuous Bonds.

5. Approval of the Update to the Recovery Plan.

6. Changes to the Nomenclature of the Company's
Organizational — Structure — and Management
Composition.

B. Members of the Board of Commissioners, the Sharia Supervisory Board, and
the Board of Directors who were present at the meeting:

The meeting was attended by the Board of Commissioners, the Sharia Supervisory
Board, and the Board of Directors, as detailed below:

rd of Commissioners.
- Independent President Commissioner — : ADI SULISTIYAWATI:

- Commissioner : ADHY KARYONOj

- Independent Commissioner : MUHAMMAD MAS'UD, DR.:

- Independent Commissioner : DR. ASRI AGUNG PUTRA, SH., M.H,
- Independent Commissioner : DADANG SETIABUDI:

Sharia Supervisory Board.
- Head of Sharia Supervisory Board : M. KHAFIFUDDIN,

- Member of Sharia Supervisory Board : MOH. NASIH,
- Member of Sharia Supervisory Board : H. IR. TAMHID MASYHUDI:

Board of Directors.
@ President Director : WINARDI LEGOWO, SE.:
@ Vice President Director : R. ARIEF WICAKSONO,

@ Director of Finance, Treasury &

3

AFFIDAVIT
|, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and

agulations In the Republic of Indonesia, hereby certify and declare, in accordance with my oat
Fite, that this document Is a true, faithful, and complete translation from Indonesian to English.

Jakarta, May 8, 2026

SOESILO
Desres of the Minister ef Law ang Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Ji. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

Global Services 1 RADEN MAS WAHYUKUSUMO
WISNUBROTO,
@ Director of Micro, Retail &
Sharia Business : H. TONNY PRASETYO, SP.
@ Director of Compliance : UMI RODIYAH,
@ Director of Medium-Sized Business,
Corporate & Network : ARIF SUHIRMAN,
@ Director of IT, Digital & Operations : WIWEKO PROBOJAKTI.

C.  Attendance of Shareholders.

That the Meeting was attended by shareholders and/or their proxies with the following
details:

- Series A shareholders amounting to 11,934,147,982 (eleven billion nine
hundred thirty-four million one hundred forty-seven thousand nine
hundred eighty-two) shares, or 100”b (one hundred percent) of the
11,934,147,982 (eleven billion nine hundred thirty-four million one
hundred forty-seven thousand nine hundred eighty-two) Series A shares
issued by the Company:

- Series B Shareholders amounting to 315,204,320 (three hundred fifteen
million two hundred four thousand three hundred twenty) shares, or
10.229" (ten point two two nine percent) of the 3,081,350,100 (three billion
eighty-one million three hundred fifty thousand one hundred) Series B
shares issued by the Company:

Therefore, the Meeting was attended by 12,249,352,302 (twelve billion two
hundred forty-nine million three hundred fifty-two thousand three hundred two)
shares, representing 81.578”4 (eighty-one point five seven eight percent) of the
total number of shares issued by the Company, namely 15,015,498,082 (fifteen
billion fifteen million four hundred ninety-eight thousand eighty-two) shares.

D. Opportunity to Ask Auestions and/or Give Opinions.

In the Meeting, the shareholders and/or their proxies were given the opportunity to
ask guestions and/or express opinions related to the Agenda of the Meeting.

4
AFFIDAVIT

gulations in the Republic of Indonesia, hereby certify and deciara, in accordance with my oath
ce. that this document is 8 true, faithful, and complete translation trom Indonesian to English.

Jakarta, May 8, 2026

SOESILO

Decree of the Minister of Law and Human Riahts R.I
No. AHU-40 AH.03.07,2022,

Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

E. Number of shareholders who asked guestions and/or expressed opinions
concerning the Agenda of the Meeting.

In the Meeting, there were shareholders who raised guestions and/or expressed
opinions related to the Agenda of the Meeting with the following details:

Meeting Agenda Number of Shareholders
1 3 (three) People
2 None
3 None
4 Itwas a reporting session, so there

was no guestion-and-answer session

«d

None
6 None

F. Decision Making Mechanism of the Meeting.

Decisions in the Meeting are made based on deliberation for consensus. In the event
that a decision based on deliberation for consensus is not reached, the decision is
taken by voting.

G. Voting Result.

In the Meeting, there were voting results related to the Meeting Agenda with the
following details:

aa Agree Disagree Abstain
1 12,224,562,726 4,252,100 shares 20,537,476 shares
shares (0.03476) (0.16776)
(99.797) all of which are all of which are
consisting of: Series B shares Series B shares
5

AFFIDAVIT

#SOESILO, a Swom Translator in the Republic of Indonesia, pursuant to the prevailing laws and
jations in the Republic of Indonesia, hereby cartify and declare, in accordance with my oath

, that this document isa true, faithful, and complete translation fram Indonesian to English.

Jakarta, May 8, 2026

SOEsSILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

Series A:

11,934, 147,982
shares

Series B:
290,414,744 shares

2 12:2201952:302 5829000shares | 13.571,000 shares
shares (20.8416) (0.04796) which (0.11096)
consisting of: all of which are all of which are

Series B shares Series B shares
Series A:

11,934,147,982
shares

Series B:
295,804,320
shares

3 12,194,012,902 41,768,500 shares | 13,570,900 shares
shares (99.548X) (0.34076) (011096)
consisting of: all of which are all of which are

Series B shares Series B shares
Series A:

11,934,147,982
shares

Series B:
259,864,920 shares

4 is for reporting purposes only, so no decisions are made

6

AFFIDAVIT
SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
egulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
te, that this document isa true, faithful, and complete translation from Indonesian to English.

Jakarta, May 8, 2026

SOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No, 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002

Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175
Tel. (031)3532822, 3521282, 3521285
Fax. (031)3522311

12,231,515,802 4,262,100 shares 13,574,400 shares
5 shares (99.85476) (0.03496) (011096)
consisting of: all of which are all of which are
Series B shares Series B shares
Series A:
11,934,147,982
shares
Series B:
297,367,820 shares
12,012,384,782 222,786,920 shares | 14,180,600 shares
6 BEATESN 2210556) (181896) (011596)
Cansistingioti all of which are all of which are
Series B shares Series B shares
Series A:
11,934,147,982
shares
Series B:
78,236,800 shares
Notes : Yo represents the composition of the total shares with voting rights at the

Meeting.

In accordance with the provisions of POJK No.15/POJK.04/2020, the abstention vote
(not voting) follows the majority vote cast in the Meeting, thus the Meeting by majority

vote has approved the proposal for the entire Agenda of the Meeting.

7

AFFIDAVIT

, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
gulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of Office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, May 8, 2026

SOESILO

Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

H. Meeting Resolutions.

First Agenda

Approval of the Company's Annual Report on the Condition and Operations of
the Company During the Fiscal Year 2025, Including the Report on the Board
of Commissioners' Supervisory Duties During the Fiscal Year 2025, and
Ratification of the Company's Financial Statements for the Fiscal Year 2025.

1. Approved and ratified:

a. The Company's Annual Report submitted by the Board of Directors for
the Fiscal Year 2025.

b. The Supervisory Report submitted by the Board of Commissioners forthe
Fiscal Year 2025.

Cc. The Company's Financial Statements for the fiscal year ending
December 31, 2025, which have been audited by the Public Accounting
Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners in
accordance with the Independent Auditor's Report dated March 27, 2026,
with an ungualified opinion in all material respects.

2. Upon approval and ratification of the Annual Report, the Supervisory Report of
the Board of Commissioners, and the Company's Financial Statements for the
Fiscal Year 2025, the Meeting grants full discharge and release from liability
(acguit et de charge) to all members of the Board of Directors for their
management actions and to all members of the Board of Commissioners for
their supervisory actions carried out during the fiscal year ending on December
31, 2025, to the extent that such actions are reflected in the Company's
Financial Statements.

Seco' enda

Determination of the Use of the Company's Net Profit for the Fiscal Year 2025,
Including the Granting of Bonuses to Employees and Tantiems and
Remuneration for the Board of Directors and the Board of Commissioners.

8

AFFIDAVIT

| SOESILO, a Sworn Transiator in the Republic of Indonesia, pursuant to the prevailing laws and
lations in the Republic of Indonesia, hereby certify and declare, In acoordance with my oath

, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, May 8, 2026

SOESILO
becree or tne Minister Or Law ang Human Rights R.I.
No. AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No,2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

1. Approve the allocation of the Company's profits for the Fiscal Year 2025 as
follows:

a. An amount of Rp850,177,501,402.84 (eight hundred fifty billion one
hundred seventy-seven million five hundred one thousand four hundred
two rupiah and eighty-four cents) from the net profit for the Fiscal Year
2025 has been set as the cash dividend for the Fiscal Year 2025: thus,
an amount of Rp56.62 (fifty-six rupiah and sixty-two cents) per share, to
be distributed in cash to all shareholders listed in the Company's
Shareholder Register as of May 20, 2026, and will be paid on June 4,
2026. Furthermore, the Board of Directors is hereby granted the authority
to determine the procedures for the payment of said cash dividend.

b. An amount of Rp695,510,382,575.16 (six hundred ninety-five billion five
hundred ten million three hundred eighty-two thousand five hundred
seventy-five rupiah and sixteen cents) from the net income for the Fiscal
Year 2025 has been allocated to the General Reserve.

2. Furthermore, in accordance with the provisions of the applicable Financial
Accounting Standards and taking into account the results of the Meeting
Resolution of the Remuneration & Nomination Committee No.
065/03/DKM/KRN/RR dated April 21, 2026, the distribution of employee
bonuses and profit-sharing for the Company's management—namely the
Board of Directors and the Board of Commissioners, along with those assisting
the Board of Commissioners, including the Sharia Supervisory Board—for the
Fiscal Year 2025 is set aside in the amount of Rp386,421,971,010.00 (three
hundred eighty-six billion four hundred twenty-one million nine hundred
seventy-one thousand ten rupiah), with the distribution percentages as follows:

a. Employee bonuses in the amount of 85.50Y6 (eighty-five point five
percent) or Rp330,390,785,214.00 (three hundred thirty billion three
hundred ninety million seven hundred eighty-five thousand two hundred
fourteen rupiah).

9

AFFIDAVIT
1, SOESILO, a Swom Translator in the Republic of Indonesia, pursuant to the prevailing laws and
egulations in the Republic of Indonesia, hereby certify and declare, in acoordance with my oath
of office, that this document is 2 vue, faithful, and complete translation from Indonesian to English.

Jakarta, May 8, 2026

SoEsILO
Decree of the Minister of Law and Human Rights R.I
No, AHU-40 AH.03.07.2022,
J Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No, 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrajo No.2-

Tel. (031)3532822,
Fax. (031)3522311

CC, Surabaya 60175
3521282, 3521285

Tantiem for Company Officers, namely the Board of Directors and the
Board of Commissioners, along with those assisting the Board of
Commissioners—including the Sharia Supervisory Board—amounts to
14.50”6 (fourteen point five percent) or Rp56,031,185,796.00 (fifty-six
billion thirty-one million one hundred eighty-five thousand seven hundred
ninety-six rupiah). Of this amount, a portion will be paid in cash: and in
accordance with the provisions of Financial Services Authority Regulation
(POJK) No. 45/POJK.03/2015, specifically for the Board of
Commissioners and the Board of Directors, there are bonuses that will be
deferred in the form of cash and shares through the Long-Term Incentive
Program.

Accordingly, the Meeting authorizes the Company's Board of Directors to
distribute the proceeds among those entitled to them, in accordance with
applicable laws and regulations.

3. To authorize and grant power to the Board of Commissioners to determine the
remuneration of the Company's management—namely the Board of Directors

and

the Board of Commissioners, along with those assisting the Board of

Commissioners in their duties, including the Sharia Supervisory Board—for the

yeai

r 2026, taking into account the recommendations of the Remuneration and

Nomination Committee, and to report this in the Annual Report.

Third Agenda

Authorization of the Board of Commissioners to Appoint a Public Accounting
Firm to Audit the Company's Financial Statements for the 2026 Fiscal Year.

Approval

of the authorization of the Board of Commissioners to appoint a public

accounting firm to audit the Company's financial statements for the 2026 fiscal year.

10

NSOESILO, a Swom Transiatorin the Layar af ndanesa,puruant toto prevag tawa ar

AFFIDAVIT

Jakarta, May 8, 2026

SOESILO
Decree of the Minister of Law and Human Rights R.I.
No. AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

Fourth Agenda

Reporting on the Realization of the Use of Proceeds from the Phase | 2025
Public Offering of PT Bank Pembangunan Daerah Jawa Timur Tbk's Series I
Continuous Bonds.

Since this fourth agenda item is solely for the presentation of the report, there will be
no guestion-and-answer session or decision-making.

Fifth Agenda
Approval of the Update to the Recovery Plan.

Approve the update of trigger levels for liguidity indicators, including the Minimum
Reserve Reguirement (MRR), Liguidity Coverage Ratio (LCR), and Net Stable
Funding Ratio (NSFR) in the Recovery Plan.

ixth Agen

Changes to the Nomenclature of the Company's Organizational Structure and
Management Composition.

1. To revoke the appointment of the following members of the Company's

Management:
Independent Commissioner NURUL GHUFRON
Sharia Supervisory Board MOH. NASIH
Director of Risk Management WIOGA ADHIARMA AJI

2,  Approve and appoint the Company's management, consisting of the Board of
Commissioners, the Sharia Supervisory Board, and the Board of Directors, as
follows:

11

AFFIDAVIT
SOESILO, a Swom Transiator in the Republic of Indonesia, pursuant to the prevailing laws and
ulations In the Republic of Indonesia, hereby certify and declare, in accordance with rny oath
that this document isa true, faithful, and complete transiation from Indonesian to English.

Jakarta, May 8, 2026

soeEsiLo
Decree of the Minister of Law and Human Rights R.I.
No. AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (0313532822, 3521282, 3521285

Fax. (031)3522311

a. Mr : MOH. NASIH
Nominated as : Independent Commissioner"

effective as of the adjournment of this Meeting, with a term of office
ending at the adjournment of the 4th (fourth) Annual General Meeting of
Shareholders following the date of his/her appointment, or upon his/her
successor passing the Fit and Proper Test conducted by the Financial
Services Authority:

“Effective upon passing the Fit and Proper Test conducted by the
Financial Services Authority.

b. Mr. : DR. H. ABDULLAH SYAMSUL
ARIFIN, M.H.I.
Nominated as : Sharia Supervisory Board"

effective as of the adjourmment of this Meeting, with a term of office
ending at the adjournment of the 4th (fourth) Annual General Meeting of
Shareholders following the date of his/her appointment, or upon his/her
successor passing the Fit and Proper Test conducted by the Financial
Services Authority:

“Effective upon passing the Fit and Proper Test conducted by the
Financial Services Authority.

Cc. Mr : IR. ANDRY WICAKSONO
Nominated as : Director of Risk Management"

effective as of the adjournment of this Meeting, with a term of office
ending at the adjournment of the 4th (fourth) Annual General Meeting of
Shareholders following the date of his/her appointment, or upon his/her
successor passing the Fit and Proper Test conducted by the Financial
Services Authority:

“Effective upon passing the Fit and Proper Test conducted by the
Financial Services Authority.

12

AFFIDAVIT
|, SOESILO, a Swom Translator in the Republic of Indonesia, pursuant to the prevailing laws and
tegulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath

Office, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, May 8. 2026

SOESILO
Decree of the Minister of Law and Human Rights R.I
Ns. AHU-40 AH 03.07.2022,
| Reg. No.iE 1305 /SOE/08/05/26
| Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

3. Approve the Changes to the Company's Organizational Structure
Nomenclature.

Accordingly, the Company's organizational structure and management are as
follows:

Board of Commissioners.

1. | Independent President ADI SULISTIYAWATI
Commissioner

2. | Commissioner ADHY KARYONO

3. | Independent Commissioner MUHAMMAD MAS'UD, DR.

4. | Independent Commissioner DADANG SETIABUDI

5. | Independent Commissioner DR. ASRI AGUNG PUTRA, S.H,

M.H.
6. | Independent Commissioner" MOH. NASIH

“Effective upon passing the Fit and Proper Test conducted by the
Financial Services Authority.

Sharii rvi: Board.
Head M.KHAFIFUDDIN
Member H. IR. TAMHID MASYHUDI"
Member DR. H. ABDULLAH SYAMSUL
ARIFIN, M.HI."

“Effective upon passing the Fit and Proper Test conducted by the
Financial Services Authority.

Board of Directors.
1. | President Director WINARDI LEGOWO, SE.
2. | Vice President Director R. ARIEF WICAKSONO
3. | Director of Retail and Sharia H. TONNY PRASETYO, SP.

13

'AFFIDAVIT
I, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
CO) "89Ulations In the Republic of Indonesia, hereby certify and declare, in accordance with my oath
of office, that this document is a true, falthful, and complete translation from Indonesian to English

F|
C1
(3

ae

Jakarta, May 8, 2026

SOESILO
Decree of the Minister of Law and Human Rights R.I
No, AHU-40 AH.03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
Jl. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)3522311

4. | Director of Compliance UMI RODIYAH
5. | Director of Finance & Treasury | RADEN MAS WAHYUKUSUMO
WISNUBROTO

6. | Director of Medium, Corporate | ARIF SUHIRMAN
& Institutional

7. | Director of Information WIWEKO PROBOJAKTI
Technology, Digital &
Operations

8. | Director of Risk Management" | IR. ANDRY WICAKSONO

“Effective upon passing the Fit and Proper Test conducted by the
Financial Services Authority.

4. To authorize the Board of Commissioners to determine the remuneration of the
Board of Commissioners, the Sharia Supervisory Board, and the Board of
Directors appointed until the announcement of the results of the Financial
Services Authority (OJK) Fit and Proper Test, taking into account the
recommendations of the Remuneration and Nomination Committee.

5. In the event that the appointed Board of Commissioners, Sharia Supervisory
Board, and Board of Directors fail to pass the OJK's fit and proper test or a
vacancy arises, the Meeting authorizes the Governor of East Java, as the
Controlling Shareholder, to form a Selection Committee tasked with conducting
the selection process for candidates for the Company's management.

6. Authorize the Board of Commissioners to reassign the duties of the vacant
Director position to the existing Directors.

7. To authorize and grant power to the Board of Directors, with the right of
substitution, to take all necessary steps and actions, including notifying the
regulatory authorities as reguired by applicable laws and regulations.

14

AFFIDAVIT
'SOESILO, a Swom Transiator in the Republic of Indonesia, pursuant to the prevailing jaws and
agulations in the Republic of Indonesia, hereby certify and declare, in accordance with my oath
fice, that this document is a true, faithful, and complete translation from Indonesian to English.

Jakarta, May 8, 2026

SOESILO
Decree of the Minister of Law and Human Rights R.I
No. AHU-40 AH,03.07.2022,
Reg. No.IE 1305 /SOE/08/05/26
JI. Otista III No. 117 Jakarta 13340

Notary SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
Decision of Minister of Justice and Human rights RI dated 14 February 2002
Number: C-110.HT.03.02-Th.2002

Jl. Kebonrojo No.2-CC, Surabaya 60175

Tel. (031)3532822, 3521282, 3521285

Fax. (031)/3522311

That the copy of the Minutes of the Meeting is currently still being finalized at the
Office of mine, the notary, when it is completed I will immediately submit it to the Board of
Directors of the Company.

In witness whereof this Summary of Meeting Minutes was made to be used as

appropriate.

Notary in Surabaya,

Isealed & signedj

SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.

15

AFFIDAVIT
1, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and
regulations in the Republic of Indonesia, heraby certify and deciare, in accordance with my oath
“of office, that this document is a true, faithful, and complete translation from Indonesian to English

To. 117 Jakarta 15340