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Page 1
                                     PENGUMUMAN
                           PENYESUAIAN SYARAT DAN KETENTUAN
                         WARAN TERSTRUKTUR DENGAN UNDERLYING
                                         CMRY

Mengacu pada keterbukaan informasi PT Cisarua Mountain Dairy Tbk (“CMRY”) pada tanggal 27
Agustus 2026 tentang Aksi Korporasi – Dividen Tunai disampaikan bahwa sesuai dengan keputusan
Direksi yang telah disetujui Dewan Komisaris CMRY pada tanggal 26 Agustus 2026, CMRY
menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2026 yang akan dibayar
sebagai berikut:

 Total Nilai Dividen sudah ditentukan
 Total Nilai Dividen                                                        IDR       793.468.300.000
 Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi                                Tidak
 saham
 Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang              IDR                      100
 akan dibagi)

Jadwal pembagian dividen:

 Tanggal Efektif                                 26 Agustus 2026

 Tanggal Cum Dividen di Pasar Reguler dan        03 September 2026
 Pasar Negosiasi                                 2 HB sebelum recording date


 Tanggal Ex Dividen di Pasar Reguler dan Pasar   04 September 2026
 Negosiasi                                       1 HB setelah Cum dividen di Pasar Reguler & Negosiasi


 Tanggal Cum Dividen di Pasar Tunai              07 September 2026
                                                 HB yang sama dengan tanggal recording date (DPS)

 Tanggal Ex Dividen di Pasar Tunai               08 September 2026
                                                 1 HB setelah Cum dividen di Pasar Tunai

 Tanggal Daftar Pemegang Saham (DPS) yang        07 September 2026          Waktu 16:00
 berhak atas dividen tunai                       Paling cepat 16 HB sejak pengumuman


 Tanggal Pembayaran Dividen                      18 September 2026
                                                 Selambat-lambatnya 10 HB setelah recording date.



Sesuai dengan syarat dan ketentuan Waran Terstruktur CMRY sebagaimana disebutkan dalam Term
Sheet dan Bagian 3 Prospektus Waran Terstruktur, Rasio Pelaksanaan dan Harga Pelaksanaan Waran
Terstruktur CMRY akan disesuaikan dengan formula di bawah ini:

Rasio Pelaksanaan yang disesuaikan:

                   (P – D)
       E    x
                     P

Harga Pelaksanaan yang disesuaikan:

                   (P – D)
       X    x
                     P

Page 2
 P    :   Harga Penutupan Underlying Waran Terstruktur yang bersangkutan pada hari bursa
          terakhir Underlying Waran Terstruktur tersebut diperdagangkan atas dasar cum-
          entitlement.
 D    :   Pembagian dividen per 1 (satu) Underlying Waran Terstruktur yang dimiliki.
 X    :   Harga Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-date.
 E    :   Rasio Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-date.

Mohon menjadi perhatian bahwa penyesuaian mungkin tidak akan dilakukan apabila berdasarkan
kebijaksanaan Penerbit dan tanpa batasan, dan tanpa kewajiban apa pun kepada para Pemegang
Waran Terstruktur, tidak adanya penyesuaian dianggap tepat oleh Penerbit.



                    Pemberitahuan ini diterbitkan di Jakarta, 27 Agustus 2026
                                            Penerbit
                                PT RHB Sekuritas Indonesia

Page 3
                                   ANNOUNCEMENT
                    TO THE ADJUSTMENT OF THE TERMS AND CONDITIONS
                       OF STRUCTURED WARRANT WITH UNDERLYING
                                        CMRY

Referring to the information disclosure of PT Cisarua Mountain Dairy Tbk (“CMRY”) dated 27 August
2026 regarding Corporate Action – Cash Dividend, it was disclosed that, pursuant to the resolution of
the Board of Directors approved by the Board of Commissioners of CMRY on 26 August 2026, CMRY
announced its plan to distribute a Cash Dividend for the 2026 financial year, which will be paid as
follows:

 Total value of dividend has been Determined
 Total Value of Dividend                                                          IDR       793.468.300.000
 Other securities in the form of equity that are convertible into shares                                 NA
 Dividend per share (if the receiving number of shares has been                   IDR                   100
 determined)


Dividend distribution schedule:

 Effective Date                                     26 August 2026

 Dividend cum date in Regular Market and            03 September 2026
 Negotiation Market                                 2 Exchange Days before recording date


 Dividend ex date in Regular Market and             04 September 2026
 Negotiation Market                                 1 Exchange Days after Dividend Cum in Regular and
                                                    Negotiation

 Dividend cum date in Cash Market                   07 September 2026
                                                    Exchange Days same as recording date (DPS)

 Dividend ex date in Cash Market                    08 September 2026
                                                    1 Exchange Days after Dividend Cum in Cash Market

 Date on which List of Shareholders (DPS) are       07 September 2026           Time 16:00
 entitled to cash dividends                         Soonest 16 Exchange Days after Announcement


 Dividend payment date                              18 September 2026
                                                    At the Latest 10 Exchange Days after recording date.



In accordance to the terms and conditions of the Structured Warrant CMRY as stated in the Term Sheet
and Part 3 of the Prospectus of Structured Warrant, the Exercise Ratio and Exercise Price of CMRY
Structured Warrant will be adjusted based on the formula below:

Adjusted Exercise Ratio:

                    (P – D)
        E    x
                       P

Adjusted Exercise Price:

                    (P – D)
        X    x
                       P

Page 4
 P     :   Closing Price of the Underlying share on the last market day on which the underlying share
           is traded on a cum-entitlement basis.
 D     :   the dividend entitlement per 1 (one) underlying share held.
 X     :   the existing price immediately prior to dividend entitlement.
 E     :   the existing exercise ratio immediately prior to the dividend entitlement.

Kindly be noted that the adjustment might not be made if based on Issuer’s sole discretion and without
limitation, and without any obligation to Structured Warrant Holders, the Issuer deems no adjustment is
appropriate.




                          This notice was issued in Jakarta, 27 August 2026
                                               Issuer
                                    PT RHB Sekuritas Indonesia


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