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086
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Lampiran Surat No. 086/LGI-Dir/V/2026 Tanggal 4 Mei 2026
Annex to Letter No. 086/LGI-Dir/V/2026 Dated May 4, 2026

   Bukti Publikasi Ringkasan Risalah          Publication Evidence of Summary of
    Rapat Umum Pemegang Saham                 Minutes of Annual General Meeting of
  Tahunan (RUPST) PT Lippo General               Shareholders (AGMS) PT Lippo
     Insurance Tbk (“Perseroan”)                  General Insurance Tbk (“the
                                                          Company”)

1. Bukti publikasi Ringkasan Risalah 1. Evidence of publication of Summary of
   RUPST tahun 2026 PT Lippo General          Minutes of the 2026 AGMS of PT Lippo
   Insurance Tbk (selanjutnya disebut         General Insurance Tbk (hereinafter
   “Perseroan”)       telah    dipublikasikan referred to as "the Company") has
   melalui sistem Sarana Pelaporan            been published through Sarana
   Elektronik Terintegrasi Emiten dan         Pelaporan       Elektronik    Terintegrasi
   Perusahaan Publik (OJK-IDX e-              Emiten dan Perusahaan Publik (OJK-
   reporting) dan dapat dilihat pada situs    IDX e-reporting) and can be viewed on
   web       Bursa        Efek     Indonesia  the Indonesia Stock Exchange website
   https://idx.co.id/id/berita/pengumuman/    https://idx.co.id/id/berita/pengumuman/
   pada hari Senin, 4 Mei 2026.               on Monday, May 4, 2026.
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Lampiran Surat No. 086/LGI-Dir/V/2026 Tanggal 4 Mei 2026
Annex to Letter No. 086/LGI-Dir/V/2026 Dated May 4, 2026

2. Bukti publikasi Ringkasan Risalah 2. Proof of publication of the Company's
   RUPST tahun 2026 Perseroan telah      2026 AGMS invitation has been
   dipublikasikan dan dapat dilihat pada published and can be viewed through
   situs web Perseroan                   the Company's website
   https://www.lgi.co.id/tentang-        https://www.lgi.co.id/tentang-
   kami/rups/                            kami/rups/
   pada hari Selasa, 7 April 2026.       on Tuesday, April 7, 2026.

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Published4 May 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

unresolved org PT Lippo General p.2 ×2
unresolved org Lippo Insurance Tbk p.2 ×4
unresolved org General Insurance Tbk p.2 ×2
unresolved org Indonesia Stock Exchange p.2

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