20260506_NSSS_Pengumuman RUPS_32077765_lamp2.pdf

               PT NUSANTARA SAWIT SEJAHTERA Tbk
                                    ANNOUNCEMENT
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                               FINANCIAL YEAR 2025
                            (Number : 033/NSS/SK/V/2026)

In accordance with the provisions of Article 9 paragraph (6) of the Articles of Association of PT Nusantara
Sawit Sejahtera Tbk (hereinafter referred to as the “Company”), Article 14 paragraph (1), and (2) of Financial
Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Conduct of General
Meetings of Shareholders of Public Companies (hereinafter referred to as “POJK 15/2020”), and Article 5 in
conjunction with Article 24 paragraph (1) of Financial Services Authority Regulation Number 14 of 2025
concerning the Implementation of Electronic General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders (hereinafter referred to as “POJK 14/2025”), the
following is hereby announced:

     1    The Company will hold the Annual General Meeting of Shareholders for the 2025 Financial Year
          (hereinafter referred to as the “Meeting”) on:

                  Day/Date     : Friday, June 12th, 2026
                  Time         : 10:00 AM WIB – End
                  Venue        : South Jakarta and electronically through the Electronic General Meeting
                                 System KSEI (“eASY.KSEI”) available at https://akses.ksei.co.id, provided
                                 by PT Kustodian Sentral Efek Indonesia (“KSEI”)

     2    In accordance with the provisions of Article 23(2) of POJK 15/2020, those entitled to attend the
          Meeting are the Company’s Shareholders whose names are recorded in the Company’s
          Shareholder Register as of May 20th, 2026, at 4:00 p.m. WIB (Western Indonesia Time).

     3    Pursuant to the provisions of Article 16 paragraphs (1) and (2) of POJK 15/2020 in conjunction
          with Article 13 paragraph (6) of the Company’s Articles of Association, Shareholders who may
          propose agenda items are:
          “One (1) or more Shareholders representing one-twentieth (1/20) or more of the total number of
          shares issued by the Company with voting rights.”
          Proposals must be submitted in writing to the Company’s Board of Directors, as the meeting
          organizer, no later than 7 (seven) days prior to the date of the meeting notice, accompanied by
          reasons and supporting materials, in accordance with applicable laws and regulations.

     4    The notice of the Meeting will be announced on May 21st, 2026, via the Indonesia Stock Exchange
          website, the website of PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”),
          and the Company’s website at https://nssgroup.id/ .

Additional Information for Shareholders:

The Company urges Shareholders to attend and cast their votes and proxies through the KSEI Electronic
General Meeting System (“eASY. KSEI”) provided by KSEI, as a mechanism for granting electronic proxy
(“e-Proxy”) to PT Datindo Entrycom, the Securities Administration Bureau appointed by the Company for
the conduct of the Meeting in accordance with Article 28(2) of POJK 15/2020 and Article 8(3) of POJK
16/2020.
This e-Proxy facility is available to Shareholders entitled to attend the Meeting from the date of the Meeting
Notice, namely May 21st, 2026, until 1 (one) day prior to the date of the Meeting, namely June 12 th, 2026.

                                       Jakarta May 6th, 2026
                                  PT Nusantara Sawit Sejahtera Tbk
                                         Board of Directors