20240408_ADRO_Pengumuman RUPS_31625935_lamp1.pdf

                          ANNOUNCEMENT
               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                   PT ADARO ENERGY INDONESIA TBK
We hereby announce to the shareholders of PT Adaro Energy Indonesia (the “Company”) that the
Company is going to hold the Annual General Meeting of Shareholders (the “Meeting”) on Wednesday,
May 15, 2024, from 09.00 Western Indonesian Time to finish.

Pursuant to the Financial Services Authority (“FSA”) regulation number 15/POJK.04/2020 on the Plan
and Implementation of General Shareholders’ Meeting of Public Companies (“POJK 15”) and FSA
regulation number 16/POJK.04/2020 on the Implementation of the Online (Electronic) General Meeting
of Shareholders of Public Companies (“POJK 16”), please note that:

1. The Meeting will be held both offline and online using the KSEI’s Electronic General Meeting System
   (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

2. Pursuant to article 17 point (1) of POJK 15, the invitation for the shareholders to the Meeting shall
   be made no later than April 23, 2024, through the Company’s website, IDX’s website, and the
   eASY.KSEI platform (“Meeting Invitation”). Further information concerning the Meeting, among
   others the venue, time, agenda, and requirements to be fulfilled by the shareholders wishing to
   attend in person and cast votes in the Meeting will be announced through the Meeting Invitation.

3. Pursuant to article 23 point (2) of POJK 15, the shareholders who are entitled to attend or be
   represented in the Meeting are those who are registered on the Company’s List of Shareholders
   on April 22, 2024 until 16:00 Western Indonesian Time (the “Shareholders”).

4. Pursuant to article 16 of POJK 15, 1 (one) or more Shareholders representing 1/20 (one twentieth)
   or more of the number of shares with valid voting rights can propose for Meeting agenda in writing
   to the Company’s Board of Directors by 7 (seven) days prior to the Meeting Invitation date, under
   the condition that the proposed Meeting agenda must be made under good faith, by considering
   the Company’s interests, are agenda needing a GMS resolution, by including the reason(s) and
   materials for the proposed Meeting agenda, and not in any violation of the applicable regulatory
   requirements or the Company’s Articles of Association.

5. The Shareholders may: (i) attend the Meeting offline (physical attendance) and cast a vote in
   person in the Meeting, or be represented by a proxy under the power of attorney, which consists
   of the power of attorney to attend and to cast a vote; or (ii) attend the Meeting online and cast a
   vote using the eASY.KSEI.